Primoris Services Corporation Announces Results of Annual Stockholders Meeting
06 Maggio 2023 - 1:04AM
Business Wire
Primoris Services Corporation (NYSE: PRIM) (“Primoris” or
“the Company”) today announced the results of the Company’s Annual
Meeting of Stockholders held virtually via webcast on May 3,
2023.
At the meeting, stockholders approved the election of nine
directors. The directors are: David L. King, Chairman, Primoris;
Michael E. Ching, Global Head of Investment Research, Evalueserve;
Stephen C. Cook, President and Principal Stockholder, Fieldstone
Partners; Carla S. Mashinski, former Chief Financial Officer,
Cameron LNG; Terry D. McCallister, former Chairman and Chief
Executive Officer, WGL Holdings, Inc. and Washington Gas; Thomas E.
McCormick, President and Chief Executive Officer of Primoris; Jose
R. Rodriguez, former senior audit partner at KPMG LLP; John P.
Schauerman, former Executive Vice President of Corporate
Development, Primoris; and Patricia K. Wagner, former Group
President of U.S. Utilities for Sempra Energy.
Proposal 2: Advisory, Non-Binding Vote Approving the Company’s
Named Executive Officer Compensation was approved.
Proposal 3: Advisory, Non-Binding Vote Approving the Frequency
of Advisory Votes on Named Executive Officer Compensation was
approved.
The stockholders also approved the ratification of the selection
of Moss Adams LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2023.
Primoris Services Corporation’s 2023 Equity Incentive Plan was
also approved by stockholders and is in effect as of May 4,
2023.
David L. King, Chairman of the Board, said, “I want to thank our
shareholders for their commitment and partnership. We appreciate
the trust you have placed in our Board and leadership team to
successfully execute and create long-term shareholder value.”
About Primoris
Primoris Services Corporation is a premier specialty contractor
providing critical infrastructure services to the utility, energy,
and renewables markets throughout the United States and Canada.
Built on a foundation of trust, we deliver a range of engineering,
construction, and maintenance services that power, connect, and
enhance society. On projects spanning utility-scale solar,
renewables, power delivery, communications, and transportation
infrastructure, we offer unmatched value to our clients, a safe and
entrepreneurial culture to our employees, and innovation and
excellence to our communities. To learn more, visit www.prim.com
and follow us on social media at @PrimorisServicesCorporation.
FORWARD LOOKING STATEMENTS
This press release contains certain forward-looking statements
that reflect, when made, the Company’s expectations or beliefs
concerning future events that involve risks and uncertainties,
including the Company’s future performance. Forward-looking
statements include all statements that are not historical facts and
can be identified by terms such as “anticipates”, “believes”,
“could”, “estimates”, “expects”, “intends”, “may”, “plans”,
“potential”, “predicts”, “projects”, “should”, “will”, “would” or
similar expressions. Forward-looking statements include information
concerning our possible or assumed future results of operations,
business strategies, financing plans, competitive position,
industry environment, potential growth opportunities, the effects
of regulation and the economy, generally. Forward-looking
statements inherently involve known and unknown risks,
uncertainties, and other factors, which may cause our actual
results, performance or achievements to be materially different
from any future results, performance or achievements expressed or
implied by the forward-looking statements. Actual results may
differ materially as a result of a number of factors, including,
among other things, the risks described in Part I, Item 1A “Risk
Factors” of our Annual Report on Form 10-K for the year ended
December 31, 2022, and our other filings with the U.S. Securities
and Exchange Commission (“SEC”). Such filings are available on the
SEC’s website at www.sec.gov. Given these risks and uncertainties,
you should not place undue reliance on forward-looking statements.
Primoris does not undertake any obligation to publicly update or
revise any forward-looking statements, whether as a result of new
information, future events or otherwise, except as may be required
under applicable securities laws.
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version on businesswire.com: https://www.businesswire.com/news/home/20230505005507/en/
Blake Holcomb Vice President, Investor Relations 214-545-6773
bholcomb@prim.com
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