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2020 Proxy Statement
Letter to Stockholders
Notice of 2020 Annual Meeting of Stockholders
Table of Contents
Proxy Summary
Matters to Be Voted On
Proposal 1: Election of Directors
Proposal 2: Advisory Vote on Executive Compensation (Say-on-Pay)
Proposal 3: Approval of the Primerica, Inc. 2020 Omnibus Incentive Plan
Proposal 4: Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accounting Firm
Governance
Board Structure
Board Diversity
Board Evaluation Process
Board's Role in Risk Oversight
Stockholder Engagement
Environmental, Social and Governance (ESG) Matters
Director Independence
Director Nomination Process
Proxy Access
Majority Voting Standard for Director Elections
Communicating with our Board of Directors
Board of Directors
Board Members
Director Qualifications
Board Meetings
Board Committees
Director Compensation
Other Director Matters
Executive Compensation
Compensation Committee Message
Compensation Discussion and Analysis ("CD&A")
Compensation Committee Report
Compensation Tables
Pay Ratio
Employee, Officer and Director Hedging
Employment Agreements
Audit Matters
Audit Committee Report
Fees and Services of KPMG
Stock Ownership
Ownership of Our Common Stock
Delinquent Section 16(a) Reports
Related Party Transactions
Additional Information
Information About Voting and the Annual Meeting
Other Stockholder Information
- Other Information
- Proposals Pursuant to Rule 14a-8
- Proxy Access Director Nominees
- Other Proposals and Director Nominees
Exhibit A - Reconciliation of GAAP and Non-GAAP Financial Measures
Exhibit B - Primerica, Inc. 2020 Omnibus Incentive Plan
Location for the 2020 Annual Meeting of Stockholders
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2020 Proxy Statement
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Page 23 of 124
2020 Proxy Statement
Letter to Stockholders
Notice of 2020 Annual Meeting of Stockholders
Table of Contents
Proxy Summary
Matters to Be Voted On
Proposal 1: Election of Directors
Proposal 2: Advisory Vote on Executive Compensation (Say-on-Pay)
Proposal 3: Approval of the Primerica, Inc. 2020 Omnibus Incentive Plan
Proposal 4: Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accounting Firm
Governance
Board Structure
Board Diversity
Board Evaluation Process
Board's Role in Risk Oversight
Stockholder Engagement
Environmental, Social and Governance (ESG) Matters
Director Independence
Director Nomination Process
Proxy Access
Majority Voting Standard for Director Elections
Communicating with our Board of Directors
Board of Directors
Board Members
Director Qualifications
Board Meetings
Board Committees
Director Compensation
Other Director Matters
Executive Compensation
Compensation Committee Message
Compensation Discussion and Analysis ("CD&A")
Compensation Committee Report
Compensation Tables
Pay Ratio
Employee, Officer and Director Hedging
Employment Agreements
Audit Matters
Audit Committee Report
Fees and Services of KPMG
Stock Ownership
Ownership of Our Common Stock
Delinquent Section 16(a) Reports
Related Party Transactions
Additional Information
Information About Voting and the Annual Meeting
Other Stockholder Information
- Other Information
- Proposals Pursuant to Rule 14a-8
- Proxy Access Director Nominees
- Other Proposals and Director Nominees
Exhibit A - Reconciliation of GAAP and Non-GAAP Financial Measures
Exhibit B - Primerica, Inc. 2020 Omnibus Incentive Plan
Location for the 2020 Annual Meeting of Stockholders
2020 Proxy Statement
2020 Proxy Statement
Letter to Stockholders
Notice of 2020 Annual Meeting of Stockholders
Table of Contents
Proxy Summary
Matters to Be Voted On
Matters to Be Voted On
Proposal 1: Election of Directors
Proposal 2: Advisory Vote on Executive Compensation (Say-on-Pay)
Proposal 3: Approval of the Primerica, Inc. 2020 Omnibus Incentive Plan
Proposal 4: Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accounting Firm
Governance
Governance
Board Structure
Board Diversity
Board Evaluation Process
Board's Role in Risk Oversight
Stockholder Engagement
Environmental, Social and Governance (ESG) Matters
Director Independence
Director Nomination Process
Proxy Access
Majority Voting Standard for Director Elections
Communicating with our Board of Directors
Board of Directors
Board of Directors
Board Members
Director Qualifications
Board Meetings
Board Committees
Director Compensation
Other Director Matters
Executive Compensation
Executive Compensation
Compensation Committee Message
Compensation Discussion and Analysis ("CD&A")
Compensation Committee Report
Compensation Tables
Pay Ratio
Employee, Officer and Director Hedging
Employment Agreements
Audit Matters
Audit Matters
Audit Committee Report
Fees and Services of KPMG
Stock Ownership
Stock Ownership
Ownership of Our Common Stock
Delinquent Section 16(a) Reports
Related Party Transactions
Additional Information
Additional Information
Information About Voting and the Annual Meeting
Other Stockholder Information
- Other Information
- Proposals Pursuant to Rule 14a-8
- Proxy Access Director Nominees
- Other Proposals and Director Nominees
Exhibit A - Reconciliation of GAAP and Non-GAAP Financial Measures
Exhibit B - Primerica, Inc. 2020 Omnibus Incentive Plan
Location for the 2020 Annual Meeting of Stockholders
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