PALOMAR HOLDINGS INC. 2024-2025 Proxy Voting Records

Description as filed by funds: To elect our Class III Directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Mac Armstrong

PALOMAR HOLDINGS INC.’s own tally for this item (“Elect Director: Mac Armstrong”): 21,065,228 for, 1,339,751 withheld, per its Form 8-K filed May 22, 2025 (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 two Class III Directors to hold office until the 2028 annual meeting of stockholders or until their successors are duly elected and qualified.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 99 asset managers below reported 12,343,808 for, 91,905 withheld, 141,910 abstained.

Showing the 25 largest of 99 asset managers. See all 99 in the interactive database.

Description as filed by funds: To elect our Class III Directors to serve until the 2028 Annual Meeting of Stockholders or until their successors are duly elected and qualified: Martha Notaras

PALOMAR HOLDINGS INC.’s own tally for this item (“Elect Director: Martha Notaras”): 21,474,035 for, 930,944 withheld, per its Form 8-K filed May 22, 2025 (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 two Class III Directors to hold office until the 2028 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 99 asset managers below reported 12,343,294 for, 92,419 withheld, 141,910 abstained.

Showing the 25 largest of 99 asset managers. See all 99 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”): 20,591,414 for, 1,772,538 against — passed, per its Form 8-K filed May 22, 2025 (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: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of PALOMAR HOLDINGS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Section 14a Executive Compensation” (3 managers, 1 for, 8 against).

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 99 managers: 11,849,684 for, 721,881 against, 3,174 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 264 managers: 12,732,699 for, 1,662,633 against, 502 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, 2025.

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, 2025”): 24,165,171 for, 110,097 against — passed, per its Form 8-K filed May 22, 2025 (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, 2025.”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 101 asset managers below reported 12,575,128 for, 23 against, 3,174 abstained.

Showing the 25 largest of 101 asset managers. See all 101 in the interactive database.