Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Palomar Holdings, Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm at the 2023-05-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 3 The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. Votes For Votes Against Abstentions 23,784,527 3,169 2,482
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Palomar Holdings, Inc. shareholders approved Advisory resolution to approve the compensation of the Company's Named Executive Officers at the 2023-05-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 2 The Company’s stockholders approved the advisory resolution to approve the compensation of the Company’s Named Executive Officers. Votes For Votes Against Abstentions Broker Non-Votes 19,568,054 2,023,653 2,713 2,195,758
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Palomar Holdings, Inc. shareholders approved Election of Class I Directors at the 2023-05-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-25
Exact text from the filing
Proposal 1 The Company’s stockholders elected the following two Class I Directors to hold office until the 2026 annual meeting of stockholders or until their successors are duly elected and qualified. Name Votes For Votes Withheld Broker Non-Votes Daryl Bradley 20,947,013 647,407 2,195,758 Robert E. Dowdell 20,512,605 1,081,815 2,195,758
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