Item 5.07. Submission of Matters to a Vote of Security Holders.

The Annual and Special Meeting of Shareowners (the "Meeting") of Primo Water Corporation (the "Company") was held on Wednesday, May 31, 2023. As at the record date of April 27, 2023, 159,134,534 common shares were outstanding and entitled to notice of and to vote at the Meeting.

Election of Directors

At the Meeting, shareowners approved the election of Britta Bomhard, Susan E. Cates, Eric J. Foss, Jerry Fowden, Thomas J. Harrington, Derek R. Lewis, Lori T. Marcus, Billy D. Prim, Archana Singh and Steven P. Stanbrook to serve for the ensuing year and until their respective successors are elected.






                            For           Against        Withhold        Broker non-votes
Britta Bomhard           137,711,062            -         3,677,067              4,290,932
Susan E. Cates           139,352,381            -         2,035,748              4,290,932
Eric J. Foss             124,606,969            -        16,781,160              4,290,932
Jerry Fowden             134,522,815            -         6,865,314              4,290,932
Thomas J. Harrington     138,979,277            -         2,408,852              4,290,932
Derek R. Lewis           139,587,591            -         1,800,538              4,290,932
Lori T. Marcus           139,564,602            -         1,823,527              4,290,932
Billy D. Prim            137,063,760            -         4,324,369              4,290,932
Archana Singh            139,088,279            -         2,299,850              4,290,932
Steven P. Stanbrook      139,145,268            -         2,242,861              4,290,932

Appointment of PricewaterhouseCoopers LLP as the Company's Independent Registered Certified Public Accounting Firm

At the Meeting, shareowners approved the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered certified public accounting firm for its 2023 fiscal year.

For Against Abstain Broker non-votes 144,423,552 1,157,700 97,809

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Advisory Vote on Executive Compensation

At the Meeting, shareowners approved, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including Compensation Discussion and Analysis, compensation tables and narrative discussion.






    For        Against    Abstain   Broker non-votes
136,972,010   4,291,056   125,063      4,290,932

Advisory Vote on the Frequency of an Advisory Vote on Executive Compensation

At the Meeting, shareowners determined, on an advisory basis, that the advisory vote on the executive compensation of the named executive officers of the Company should occur every year.





 One Year     Two Years   Three Years Abstain   Broker non-votes
138,857,462    39,376      2,464,086  27,205       4,290,932

Approval of Second Amended and Restated By-Laws

At the Meeting, shareowners approved the Company's Second Amended and Restated By-Laws, which, among other changes, clarify certain procedural and information requirements for shareowners to make director nominations and address certain matters resulting from the SEC's "universal proxy" rules.






    For        Against    Abstain   Broker non-votes
139,560,763   1,786,248   41,118       4,290,932

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