---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-23-010468"
form_type: "8-K"
ticker: "PLMR"
cik: "0001761312"
company_name: "Palomar Holdings, Inc."
filed_at: "2023-05-25T23:59:59+00:00"
generated_at: "2026-06-14T14:46:15.585906+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Palomar Holdings stockholders elect directors, approve say-on-pay, ratify auditor

## Summary
- Elected Daryl Bradley and Robert E. Dowdell as Class I directors for terms expiring 2026.
- Advisory vote on executive compensation approved: 19,568,054 for, 2,023,653 against, 2,713 abstentions.
- Ratified Ernst & Young as independent auditor for FY 2023: 23,784,527 for, 3,169 against, 2,482 abstentions.
- Broker non-votes were 2,195,758 on director election and say-on-pay proposals.

## SEC filing metadata
- accession: 0001558370-23-010468
- form_type: 8-K
- ticker: PLMR
- cik: 0001761312
- company_name: Palomar Holdings, Inc.
- filed_at: 2023-05-25T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1761312/000155837023010468/0001558370-23-010468-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1761312/000155837023010468/plmr-20230525x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-23-010468
- JSON: https://secwatch.observer/filing/0001558370-23-010468.json
- Plain text: https://secwatch.observer/filing/0001558370-23-010468.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1761312/000155837023010468/0001558370-23-010468-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1761312/000155837023010468/0001558370-23-010468-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1761312/000155837023010468/0001558370-23-010468-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.