8-K
filed May 18, 2023, 7:59 PM ET
ticker PRI
CIK 0001475922
other
confidence high
sentiment neutral
materiality 0.25
Primerica reports annual meeting voting results and appoints Gary Crittenden as Lead Director
Primerica, Inc.
- All 10 director nominees elected with over 90% votes for each; broker non-votes ~1.15M.
- Say-on-pay approved with 32M for vs 307k against.
- Stockholders favored annual say-on-pay vote (31.3M for 1 year); Board adopts annual frequency.
- KPMG ratified as auditor for FY2023 with 33.4M for.
- Gary L. Crittenden appointed Lead Director, term until 2024 annual meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Primerica, Inc. shareholders approved Advisory vote on executive compensation (Say-on-Pay) at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 2: An advisory vote on executive compensation (Say-on-Pay) was approved. For Against Abstain Broker Non-Votes 32,000,498 306,830 33,640 1,148,936
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Primerica, Inc. shareholders approved Advisory vote on stockholder preference of the frequency of the Say-on-Pay Vote (Say-When-on-Pay) at the 2023-05-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 3: An advisory vote on stockholder preference of the frequency of the Say-on-Pay Vote (Say-When-on-Pay) was in favor of an annual vote. The Board of Directors has determined to follow stockholder preference and include an advisory Say-on-Pay vote in the annual proxy statement. One Year Two Years Three Years Abstain 31,345,083 13,885 945,047 27,953
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Primerica, Inc. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accounting firm at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 4: The appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2023 was ratified. For Against Abstain Broker Non-Votes 33,378,875 98,299 12,730 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Primerica, Inc. shareholders approved Election of Directors at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
Proposal 1: The following nominees were elected by majority vote to serve on the Board of Directors: Nominee For Withheld Broker Non-Votes John A. Addison, Jr. 31,880,038 11,254 1,148,936 Joel M. Babbit 31,933,812 15,882 1,148,936 Amber L. Cottle 32,260,314 17,415 1,148,936 Gary L. Crittenden 32,264,708 16,846 1,148,936 Cynthia N. Day 30,684,712 13,500 1,148,936 Sanjeev Dheer 32,293,576 25,787 1,148,936 Beatriz R. Perez 31,049,284 26,969 1,148,936 D. Richard Williams 31,239,362 9,860 1,148,936 Glenn J. Williams 31,940,114 15,081 1,148,936 Barbara A. Yastine 31,854,818 17,418 1,148,936
View on SEC.gov
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