Palomar Holdings Files 8-K on Shareholder Votes
Ticker: PLMR · Form: 8-K · Filed: May 23, 2024 · CIK: 1761312
| Field | Detail |
|---|---|
| Company | Palomar Holdings, Inc. (PLMR) |
| Form Type | 8-K |
| Filed Date | May 23, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.0001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: PLMR
TL;DR
PLMR filed an 8-K for shareholder votes - details to follow.
AI Summary
Palomar Holdings, Inc. filed an 8-K on May 23, 2024, to report on matters submitted to a vote of its security holders. The filing does not contain specific details about the votes or outcomes, but it serves as an official notification of such events.
Why It Matters
This filing indicates that Palomar Holdings has held or will hold votes requiring disclosure to shareholders, which could impact corporate governance and future strategic decisions.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose new financial information or significant operational changes.
Key Players & Entities
- Palomar Holdings, Inc. (company) — Registrant
- May 23, 2024 (date) — Filing Date
FAQ
What specific matters were submitted to a vote of Palomar Holdings' security holders?
The filing does not specify the exact matters submitted for a vote, only that such matters were presented.
When did the earliest event reported in this 8-K occur?
The earliest event reported occurred on May 23, 2024.
What is the Commission File Number for Palomar Holdings?
The Commission File Number for Palomar Holdings is 001-38873.
Where is Palomar Holdings, Inc. incorporated?
Palomar Holdings, Inc. is incorporated in Delaware.
What is the principal executive office address for Palomar Holdings?
The principal executive office is located at 7979 Ivanhoe Avenue, Suite 500, La Jolla, California 92037.
Filing Stats: 567 words · 2 min read · ~2 pages · Grade level 10.6 · Accepted 2024-05-23 16:56:43
Key Financial Figures
- $0.0001 — ch registered Common Stock , par value $0.0001 per share PLMR The Nasdaq Stock Mark
Filing Documents
- plmr20240523_8k.htm (8-K) — 29KB
- 0001437749-24-018181.txt ( ) — 157KB
- plmr-20240523.xsd (EX-101.SCH) — 3KB
- plmr-20240523_def.xml (EX-101.DEF) — 11KB
- plmr-20240523_lab.xml (EX-101.LAB) — 15KB
- plmr-20240523_pre.xml (EX-101.PRE) — 11KB
- plmr20240523_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. Palomar Holdings, Inc. (the "Company") held its 2024 annual meeting of stockholders (the "Annual Meeting") on May 23, 2024. At the Annual Meeting, the Company's stockholders voted on three 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 11, 2024. The vote totals noted below are final voting results from the Annual Meeting. 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. Name Votes For Votes Withheld Broker Non-Votes Catriona M. Fallon 20,669,057 734,000 1,569,654 Daina Middleton 20,642,132 760,925 1,569,654 Richard H. Taketa 20,362,256 1,040,801 1,569,654 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 20,145,187 1,255,020 2,850 1,569,654 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. Votes For Votes Against Abstentions 22,850,805 120,503 1,403
SIGNATURES
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 23, 2024 /s/ T. Christopher Uchida T. Christopher Uchida Chief Financial Officer (Principal Financial and Accounting Officer)