UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Palomar Holdings, Inc. (the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”) on May 27, 2021. At the Annual Meeting, the Company’s stockholders voted on four proposals, as described below. Each of the proposals was described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 16, 2021. The vote totals noted below are final voting results from the Annual Meeting.
Proposal 1
The Company’s stockholders elected the following two Class II Directors to hold office until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified.
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Name | Votes For | Votes Withheld | Broker Non-Votes |
Richard H. Taketa | 12,920,963 | 8,869,784 | 2,379,686 |
Catriona M. Fallon | 13,044,473 | 8,746,274 | 2,379,686 |
Proposal 2
The Company’s stockholders voted to approve on a non-binding advisory basis, the compensation of its Named Executive Officers as described in the proxy statement.
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Votes For | Votes Against | Abstentions | Broker Non-Votes |
17,019,323 | 4,768,948 | 2,476 | 2,379,696 |
Proposal 3
The Company’s stockholders voted on a non-binding advisory basis, for a frequency of every year for future advisory votes on Named Executive Officer’s compensation.
1 year | 2 years | 2 years | Abstain | Broker Non-Votes | Uncast |
21,569,175 | 573 | 217,319 | 3,680 | 2,379,686 | 0 |
Proposal 4
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, 2021.
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Votes For | Votes Against | Abstentions | |
24,155,459 | 13,421 | 1,553 | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
PALOMAR HOLDINGS, INC. | ||
Date: | May 27, 2021 | /s/ T. Christopher Uchida |
T. Christopher Uchida | ||
Chief Financial Officer | ||
(Principal Financial and Accounting Officer) | ||