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Read the proxy statement on EDGAR
As listed in Bowhead Specialty Holdings Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | THE MERGER PROPOSAL | Board | For | — |
| 2 | THE COMPENSATION ADVISORY PROPOSAL Say on pay |
Board | For | — |
| 3 | THE ADJOURNMENT PROPOSAL Adjournment |
Board | For | — |
From Bowhead Specialty Holdings Inc.’s Form 8-K, filed May 5, 2026, for the meeting held April 30, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Zhak Cohen | 99.4% | Elected |
| Elect Director: David Foy | 99.1% | Elected |
| Elect Director: David Holman | 73% | Elected |
| Elect Director: Price Lowenstein | 99.7% | Elected |
| 2. The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending D | 99.9% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the filing automatically and checked against the proxy’s own item count and voting card; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.