PALOMAR HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Catriona M. Fallon

PALOMAR HOLDINGS INC.’s own tally for this item (“Elect Director: Catriona M. Fallon”): 20,669,057 for, 734,000 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 The Company's stockholders elected the following three Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 11,312,224 for, 172,548 withheld, 204,005 abstained.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Daina Middleton

PALOMAR HOLDINGS INC.’s own tally for this item (“Elect Director: Daina Middleton”): 20,642,132 for, 760,925 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 The Company's stockholders elected the following three Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 11,312,224 for, 172,548 withheld, 204,005 abstained.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: To elect our Class II Directors to serve until the 2027 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Richard H. Taketa

PALOMAR HOLDINGS INC.’s own tally for this item (“Elect Director: Richard H. Taketa”): 20,362,256 for, 1,040,801 withheld, per its Form 8-K filed May 23, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Proposal 1 The Company's stockholders elected the following three Class II Directors to hold office until the 2027 annual meeting of stockholders or until their successors are duly elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 87 asset managers below reported 11,311,541 for, 173,231 withheld, 204,005 abstained.

Showing the 25 largest of 87 asset managers. See all 87 in the interactive database.

Description as filed by funds: To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers;

PALOMAR HOLDINGS INC.’s own tally for this item (“2. The advisory resolution to approve the compensation of the Company's Named Executive Officers”): 20,145,187 for, 1,255,020 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 The Company's stockholders approved the advisory resolution to approve the compensation of the Company's Named Executive Officers.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 89 managers: 11,469,277 for, 242,371 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 207 managers: 11,190,475 for, 749,460 against, 411 abstained, 1,227 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2024.

PALOMAR HOLDINGS INC.’s own tally for this item (“3. The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 22,850,805 for, 120,503 against — passed, per its Form 8-K filed May 23, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 90 asset managers below reported 11,693,321 for, 343 against.

Showing the 25 largest of 90 asset managers. See all 90 in the interactive database.