secwatch.observer — SEC 8-K summary
======================================

Issuer:     Palomar Holdings, Inc. (PLMR)
CIK:        0001761312
Form:       8-K
Filed at:   2022-05-27T23:59:59+00:00
Accession:  0001558370-22-009480
Event type: other_material
Sentiment:  negative
Materiality: 0.75
Item codes: 3.03, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1761312/000155837022009480/0001558370-22-009480-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1761312/000155837022009480/plmr-20220527x8k.htm
  HTML page:      https://secwatch.observer/filing/0001558370-22-009480

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer