PALOMAR HOLDINGS, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

Palomar Holdings, Inc. (the "Company") held its 2020 annual meeting of stockholders (the "Annual Meeting") on May 28, 2020. At the Annual Meeting, the Company's stockholders voted on two 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 17, 2020. The vote totals noted below are final voting results from the Annual Meeting.

Proposal 1

The Company's stockholders elected the following two Class I Directors to hold office until the 2023 annual meeting of stockholders or until their successors are duly elected and qualified.

      Name        Votes For  Votes Withheld Broker Non-Votes
Robert E. Dowdell 12,499,455   9,640,123        949,093
  Daryl Bradley   21,167,433    972,145         949,093




Proposal 2

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, 2020.

Votes For  Votes Against Abstentions
22,954,123    113,038      21,510

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