Shareholders approve director slate, auditor, say-on-pay, and increase share pools for incentive plans

James River Group Holdings, Inc.

All 8 director nominees elected; votes ranged from 33.3M to 33.7M for (excluding broker non-votes).
Say-on-pay passed with 21.1M for, 12.2M against (63.4% support).
LTIP amendment approved: 31.95M for (95.0% of votes cast), adding 1.65M authorized shares.
Non-employee director plan amendment approved: 22.21M for (66.7% of votes cast), adding 225K shares.
Ernst & Young reappointed as independent auditor with 39.46M for (99.5% of votes cast).

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