Vote Results - 2024 Annual Meeting of Stockholders

The Company held its 2024 annual stockholders' meeting on May 8, 2024. There were 34,698,340 shares of common stock outstanding and entitled to be voted, and 31,860,171 of those shares (92% of the outstanding shares) were represented in person or by proxy, at the Annual Meeting.

Proposal 1: The following nominees were elected by majority vote to serve on the Board of Directors:

Nominee

For

Against

Abstain

Broker Non-Votes

John A. Addison, Jr.

30,264,468

382,893

18,670

1,194,140

Joel M. Babbit

30,202,837

439,973

23,221

1,194,140

Amber L. Cottle

30,478,401

175,066

12,564

1,194,140

Gary L. Crittenden

30,352,370

292,325

21,336

1,194,140

Cynthia N. Day

28,083,621

2,561,231

21,179

1,194,140

Sanjeev Dheer

30,610,738

39,409

15,884

1,194,140

Beatriz R. Perez

29,076,095

1,569,477

20,459

1,194,140

C.Richard Williams

29,969,250

676,973

19,808

1,194,140

Glenn J. Williams

30,309,820

330,437

25,774

1,194,140

Darryl L. Wilson

30,646,161

5,421

14,449

1,194,140

Barbara A. Yastine

29,772,380

870,515

23,136

1,194,140

Proposal 2: An advisory vote on executive compensation (Say-on-Pay) was approved.

For

Against

Abstain

Broker Non-Votes

30,290,504

351,558

23,969

1,194,140

Proposal 3: The appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2024 was ratified.

For

Against

Abstain

Broker Non-Votes

31,682,914

161,451

15,806

N/A

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Primerica Inc. published this content on 09 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 May 2024 16:33:06 UTC.