Palomar Holdings stockholders reject advisory say-on-pay resolution at 2022 annual meeting

Palomar Holdings, Inc.

Say-on-pay proposal failed with 16,271,126 votes against (78.2%) vs 4,535,194 for.
Proposal 2 to declassify board and remove supermajority requirement passed with 20,791,172 votes for (99.9% of votes cast).
Class III directors Mac Armstrong and Martha Notaras elected with 19.6M and 15.9M votes for, respectively.
Auditor Ernst & Young ratified for FY2022 with 23,723,454 votes for (99.9%).
Amended charter and bylaws filed; annual director elections will commence from 2027 annual meeting.

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