Primoris declares $0.06/share dividend; annual meeting elects directors

Primoris Services Corp

Cash dividend of $0.06 per share declared; record date June 28, 2024, payable July 15, 2024.
All nine director nominees elected; votes for each ranged from 38.5M to 44.2M.
Advisory say-on-pay approved: 43.4M for, 0.8M against, 0.2M abstain.
Ratification of Moss Adams LLP as independent auditor approved: 46.6M for, 0.4M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Primoris Services Corp shareholders approved Advisory vote on the Company’s Named Executive Officer Compensation. at the 2024-05-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

● Votes “For” – 43,409,541 ● Votes “Against” – 811,907 ● Votes “Abstain” – 199,071 ● Broker “Non-Votes” – 2,596,089

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Primoris Services Corp shareholders approved Ratification of the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024. at the 2024-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

● Votes “For” – 46,551,923 ● Votes “Against” – 355,319 ● Votes “Abstain” – 109,366

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Primoris Services Corp shareholders approved To elect Directors to hold office for a one-year term expiring at the annual meeting of stockholders to be held in 2025 or until a successor is elected and qualified. at the 2024-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

● Michael E. Ching o Votes “For” – 44,176,672; votes “Withheld” – 243,847; Broker “Non-Votes” – 2,596,089 ● Stephen C. Cook o Votes “For” – 43,178,670; votes “Withheld” – 1,241,849; Broker “Non-Votes” – 2,596,089 ● David L. King o Votes “For” – 43,421,833; votes “Withheld” – 998,686; Broker “Non-Votes” – 2,596,089 ● Carla S. Mashinski o Votes “For” – 44,168,155; votes “Withheld” – 252,364; Broker “Non-Votes” – 2,596,089 ● Terry D. McCallister o Votes “For” – 38,545,572; votes “Withheld” – 5,874,947; Broker “Non-Votes” – 2,596,089 ● Thomas E. McCormick o Votes “For” – 44,167,115; votes “Withheld” – 253,404; Broker “Non-Votes” – 2,596,089 ● Jose R. Rodriguez o Votes “For” – 43,508,962; votes “Withheld” – 911,557; Broker “Non-Votes” –2,596,089 ● John P. Schauerman o Votes “For” – 44,036,615; votes “Withheld” – 383,904; Broker “Non-Votes” – 2,596,089 ● Patricia K. Wagner o Votes “For” – 44,138,074; votes “Withheld” – 282,445; Broker “Non-Votes” – 2,596,089

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404 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Primoris Services Corp filing history →

Source: SEC EDGAR

accession 0001361538-24-000006

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