Palomar Holdings, Inc. — Form 8-K Summary
Business Context and Reporting Period
Palomar Holdings, Inc. filed a Current Report on Form 8-K dated May 23, 2024, reporting the results of its 2024 annual meeting of stockholders held that day. The filing addresses shareholder voting matters and does not report quarterly or annual operating results.
Financial and Operating Metrics
The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, or other operating or financial performance metrics.
Material Changes Versus Prior Comparable Period
No comparable-period financial information or material operating changes are disclosed.
Meeting Results, Outlook, and Other Matters
- Stockholders elected three Class II directors to serve until the 2027 annual meeting or until their successors are elected and qualified.
- Catriona M. Fallon received 20,669,057 votes for, 734,000 votes withheld, and 1,569,654 broker non-votes.
- Daina Middleton received 20,642,132 votes for, 760,925 votes withheld, and 1,569,654 broker non-votes.
- Richard H. Taketa received 20,362,256 votes for, 1,040,801 votes withheld, and 1,569,654 broker non-votes.
- Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers: 20,145,187 votes for, 1,255,020 against, 2,850 abstentions, and 1,569,654 broker non-votes.
- Stockholders ratified Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024: 22,850,805 votes for, 120,503 against, and 1,403 abstentions.
- The filing contains no management guidance, business outlook, contingencies, unusual items, or risk updates.
Important Facts for Investors to Verify
- Confirm the elected directors’ committee assignments, independence status, and expected tenure in subsequent disclosures.
- Review the definitive proxy statement filed April 11, 2024 for detailed compensation and governance information.
- Monitor subsequent filings for the Company’s fiscal 2024 financial results, auditor-related matters, and any changes in outlook or risks.