Company: PRI
Filing Date: 2025-04-01
Form Type: DEF 14A
Source: 0000950170-25-048061
Chunk: 101

Company: Primerica, Inc.
Filing Date: 2025-04-01
Form: DEF 14A
Chunk 101
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 each director nominee with respect to the proposal to elect directors and one vote for each of the other proposals to be voted on. What proposals will require my vote? You are being asked to vote on the following proposals: • The election of the eleven director nominees named in this Proxy Statement (Proposal 1); • The consideration of an advisory vote on the compensation of our named executive officers as disclosed in this Proxy Statement (Say-on-Pay) (Proposal 2); and • The ratification of the appointment of KPMG as our independent registered public accounting firm for fiscal 2025 (Proposal 3). What vote is required to approve each proposal or elect directors, and how will my vote be counted? Proposal 1: Election of Directors Stockholders have the option of voting “FOR”, voting “AGAINST” or “ABSTAIN” from voting with respect to each director nominee. Each director will be elected by a majority of the votes cast, meaning that each director nominee must receive a greater number of shares voted “FOR” such director than the shares voted “AGAINST” such director. If an incumbent director does not receive a greater number of shares voted “FOR” such director than shares voted “AGAINST” such director, then such director must tender his or her resignation to the Board. In that situation, the Board would decide whether to accept or reject the resignation, or whether to take other action and would publicly disclose its decision and the rationale behind its decision. Any shares that are not voted (whether by abstention or otherwise) will have no effect on the outcome of the vote with respect to this proposal. Proxies cannot be voted for a greater number of persons than the number of nominees named in this Proxy Statement. Proposal 2: Advisory Vote on Executive Compensation (Say-on-Pay) This proposal requires approval by the holders of at least a majority of the shares represented at the Annual Meeting, by valid proxy or otherwise, and entitled to vote. Any abstention will have the same effect as a vote against this proposal. This is an advisory vote and is therefore not binding.

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| INFORMATION ABOUT VOTING AND THE ANNUAL MEETING |

Proposal 3: Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accounting Firm This proposal requires approval by the holders of at least a majority of the shares represented at the Annual Meeting, by valid proxy or otherwise, and entitled to vote. Any abstention will have the same effect as a vote against this proposal. How does our Board