Palomar Holdings, Inc.
For the period ended May 21, 2026. Filed May 26, 2026.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
May 21, 2026 · Filed May 26, 2026
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Contents
Proposal
Proposal 1
The Company’s stockholders elected the following two Class I Directors to hold office until the 2029 annual meeting of stockholders or until their successors are duly elected and qualified.
| Name | Votes For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| Daryl Bradley | 22,017,793 | 806,927 | 1,429,109 |
| Thomas Bradley | 22,315,644 | 509,076 | 1,429,109 |
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 |
|---|---|---|---|
| 21,123,368 | 1,680,514 | 20,838 | 1,429,109 |
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, 2026.
| Votes For | Votes Against | Abstentions |
|---|---|---|
| 23,696,932 | 108,911 | 447,986 |
Item 7.01 Regulation FD Disclosure.
A copy of the Press Release announcing the appointment of Mr. Beiser is furnished herewith as Exhibit 99.1
Item 9.01 Financial Statements and Exhibits.
| (d) | Exhibits. |
|---|
| ExhibitNumber | Description |
| 99.1 | Press release, dated May 26, 2026. |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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