UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUAN TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.Submission of Matters to a Vote of Security Holders.
The Company held its 2021 annual stockholders’ meeting on May 12, 2021. There were 39,414,085 shares of common stock outstanding and entitled to be voted, and 35,739,065 of those shares (90.67% 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:
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Nominee |
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For |
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Withheld |
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Broker Non-Votes |
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John A. Addison, Jr. |
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33,916,111 |
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274,150 |
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1,514,440 |
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Joel M. Babbit |
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33,617,123 |
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558,056 |
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1,514,440 |
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P. George Benson |
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33,494,313 |
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681,667 |
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1,514,440 |
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C. Saxby Chambliss |
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34,139,159 |
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38,327 |
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1,514,440 |
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Gary L. Crittenden |
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34,031,576 |
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147,598 |
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1,514,440 |
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Cynthia N. Day |
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31,207,414 |
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2,971,926 |
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1,514,440 |
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Sanjeev Dheer |
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33,635,465 |
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561,640 |
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1,514,440 |
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Beatriz R. Perez |
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34,125,271 |
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46,542 |
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1,514,440 |
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D. Richard Williams |
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33,734,944 |
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452,542 |
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1,514,440 |
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Glenn J. Williams |
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33,960,668 |
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228,169 |
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1,514,440 |
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Barbara A. Yastine |
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33,965,699 |
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215,681 |
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1,514,440 |
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Proposal 2: An advisory vote on executive compensation (Say-on-Pay) was approved.
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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33,976,743 |
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184,547 |
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63,335 |
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1,514,440 |
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Proposal 3: The appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2021 was ratified.
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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35,514,675 |
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149,165 |
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75,225 |
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N/A |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Dated: May 13, 2021 |
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PRIMERICA, INC. |
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By: |
/s/ Stacey K. Geer |
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Stacey K. Geer |
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Executive Vice President, Chief Governance Officer and Deputy General Counsel |
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