form8k.htm
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 16, 2013
PRIMO WATER CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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001-34850
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30-0278688
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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104 Cambridge Plaza Drive
Winston-Salem, NC 27104
(Address of Principal Executive Offices)(Zip Code)
Registrant’s telephone number, including area code: 336-331-4000
Not Applicable
(Former name or former address, if changed since last report)
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:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Submission of Matters to a Vote of Security Holders.
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The Company held its Annual Meeting of Stockholders on May 16, 2013. The certified results of the matters voted upon at the meeting, which are more fully described in the Proxy Statement, are as follows:
Proposal 1 – Election of the one director nominated by the Company’s Board of Directors as a Class III director to serve until the 2016 annual meeting of stockholders:
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For
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Withheld
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Broker Non-Votes
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Richard A. Brenner
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9,362,310
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329,309
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10,120,974
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Proposal 2 – Ratification of the Audit Committee’s appointment of McGladrey LLP as the Company’s independent registered public accounting firm for 2013:
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For
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Against
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Abstain
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18,500,957
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1,025,451
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286,185
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Signature
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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PRIMO WATER CORPORATION
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Date: May 17, 2013
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By:
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/s/ Mark Castaneda
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Name:
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Mark Castaneda
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Title:
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Chief Financial Officer and Secretary
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