Skip to main content

8-K

Primo Brands Corp (PRMB)

8-K 2025-05-02 For: 2025-05-01
View Original
Added on April 11, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 1, 2025

Primo Brands Corporation

(Exact name of registrant as specified in its charter)

Delaware 001-42404 99-3483984
(State or other jurisdiction<br><br>of incorporation) (Commission<br><br>File Number) (IRS Employer<br><br>Identification Number)
1150 Assembly Drive, Suite 800,<br><br>Tampa, Florida 33607 900 Long Ridge Road, Building 2<br><br>Stamford, Connecticut 06902
--- ---

(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code: (813) 544-8515

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:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
--- ---
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
--- ---
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:

Title of each class Trading<br><br>Symbol Name of each exchange<br><br>on which registered
Class A common stock, $0.01 par value per share PRMB The New York Stock Exchange

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.

On May 1, 2025, Primo Brands Corporation (the “Company”) held its Annual Meeting of Stockholders. A total of 367,601,527 shares of the Company’s Class A common stock (“Common Stock”) were present in person or represented by proxy at the meeting, representing approximately 96.7% percent of the Company’s outstanding Common Stock as of the March 7, 2025 record date. The following are the voting results for the proposals considered and voted upon at the meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 20, 2025.

Item 1 — Election of thirteen directors for a term of office expiring on the date of the Annual Meeting of Stockholders in 2026 and until their respective successors have been duly elected and qualified.

Votes FOR Votes WITHHELD Broker Non-Votes
Kurtis Barker 271,695,054 88,107,771 7,798,702
Britta Bomhard 358,163,367 1,639,458 7,798,702
Susan E. Cates 358,172,542 1,630,283 7,798,702
Michael Cramer 339,557,831 20,244,994 7,798,702
Eric J. Foss 358,163,326 1,639,499 7,798,702
Jerry Fowden 339,070,984 20,731,841 7,798,702
Tony W. Lee 293,850,234 65,952,591 7,798,702
C. Dean Metropoulos 335,530,472 24,272,353 7,798,702
Billy D. Prim 357,944,443 1,858,382 7,798,702
Kimberly Reed 293,702,143 66,100,682 7,798,702
Robbert Rietbroek 339,379,777 20,423,048 7,798,702
Allison Spector 335,456,275 24,346,550 7,798,702
Steven P. Stanbrook 358,192,667 1,610,158 7,798,702

Item 2 — Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes
367,189,674 398,479 13,374 0

Item 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.

Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes
356,453,947 2,767,164 581,714 7,798,702

Item 4 - Approval, on an advisory (non-binding) basis, of the frequency of future advisory (non-binding) votes on the compensation of our named executive officers.

1 YEAR 2 YEARS 3 YEARS Votes ABSTAINED Broker Non-Votes
355,926,142 28,128 3,243,629 604,926 7,798,702

Based on the foregoing votes, Kurtis Barker, Britta Bomhard, Susan E. Cates, Michael Cramer, Eric J. Foss, Jerry Fowden, Tony W. Lee, C. Dean Metropoulos, Billy D. Prim, Kimberly Reed, Robbert Rietbroek, Allison Spector and Steven P. Stanbrook were elected, Items 2 and 3 approved, and “1 YEAR” was approved as the frequency of future advisory votes on the compensation of the Company’s named executive officers.

In light of this result for Proposal 4, which is consistent with the recommendation of the Company’s Board of Directors (the “Board”), the Company has determined to hold an advisory (non-binding) vote on executive compensation each year until such time as the next advisory (non-binding) vote regarding the frequency of advisory votes on executive compensation is submitted to the Company’s stockholders or the Board otherwise determines that a different frequency for such advisory votes is in the best interests of the Company.

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.

Primo Brands Corporation
Date: May 2, 2025 By: /s/ Marni Morgan Poe
Marni Morgan Poe
General Counsel & Corporate Secretary