PRIM 8-K
Primoris Services Corp (PRIM)
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant 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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(State or other jurisdiction |
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of incorporation) |
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| Identification No.) |
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code
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 (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading symbol(s) | Name of each exchange on which registered |
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 5.07Submission of Matters to a Vote of Security Holders
The Company’s Annual Meeting was held on May 1, 2024. The total number of shares of the Company’s Common Stock issued, outstanding and entitled to vote at the meeting was 53,618,814 shares. Represented at the meeting either in person or by proxy were 47,016,608 shares, or 87.7% of shares entitled to vote. The results of the votes for the proposals were as follows:
Proposal 1
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.
● 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
Proposal 2
Advisory vote on the Company’s Named Executive Officer Compensation.
● Votes “For” – 43,409,541
● Votes “Against” – 811,907
● Votes “Abstain” – 199,071
● Broker “Non-Votes” – 2,596,089
Proposal 3
Ratification of the selection of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
● Votes “For” – 46,551,923
● Votes “Against” – 355,319
● Votes “Abstain” – 109,366
Item 8.01 Other Events
On May 1, 2024, the Company’s Board of Directors declared a cash dividend of $0.06 per share of common stock for stockholders of record as of June 28, 2024, payable on or about July 15, 2024.
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Item 9.01 Financial Statements and Exhibits
(d) Exhibits
The following exhibits are filed herewith:
Exhibit No. | Description | ||
104 | Cover Page Interactive Data File (formatted as Inline XBRL and included in Exhibit 101) | ||
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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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| PRIMORIS SERVICES CORPORATION |
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Dated: May 2, 2024 |
| By: | /s/ Kenneth M. Dodgen |
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| Kenneth M. Dodgen |
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| Executive Vice President, Chief Financial Officer |
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