8-K
filed June 26, 2023, 7:59 PM ET
ticker PRM
CIK 0001880319
other material
confidence high
sentiment neutral
materiality 0.15
Perimeter Solutions annual meeting passes all nine proposals; directors re-elected
Perimeter Solutions, Inc.
- All seven director nominees elected; Robert S. Henderson had ~12.5% against (15.2M votes).
- Advisory say-on-pay approved with ~81% of votes for; one-year frequency selected for future votes.
- Appointment of BDO USA (Independent Auditor) and BDO Audit SA (Statutory Auditor) approved unanimously.
- Shareholders approved annual accounts, consolidated financial statements, and allocation of 2022 results.
- Discharge of directors and non-employee director compensation for 2022 both approved.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Perimeter Solutions, Inc. shareholders approved Approval of the allocation of the results shown in the annual accounts for the 2022 financial year at the 2023-06-22 meeting.
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
The shareholders approved of the allocation of the results shown in the annual accounts for the 2022 financial year. For Against Abstain Broker Non-Vote 125,192,135 11,906 9,943 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Perimeter Solutions, Inc. shareholders approved Approval of compensation of certain non-employee independent directors for 2022 at the 2023-06-22 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
The shareholders approved of the compensation of certain non-employee independent directors of the Company for 2022. For Against Abstain Broker Non-Vote 94,095,528 27,613,197 8,232 3,497,027
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Perimeter Solutions, Inc. shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-06-22 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
The shareholders approved a frequency of every one year for future advisory votes to approve the compensation of the Company’s named executive officers. One Year Two Years Three Years Abstain Broker Non-Vote 103,853,363 582,511 2,074,603 11,930,481 6,773,026
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Perimeter Solutions, Inc. shareholders approved Election of seven director nominees for a one-year term at the 2023-06-22 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
The shareholders voted in favor of the election of the following director nominees as directors for a term of office expiring at the 2024 Annual Meeting of Shareholders or, in each case, until his or her successor is duly elected and qualified. For Against Abstain Broker Non-Vote W. Nicholas Howley 120,688,684 1,021,255 7,018 3,497,027 William N. Thorndike, Jr. 118,347,063 3,361,176 8,718 3,497,027 Edward Goldberg 120,757,754 950,485 8,718 3,497,027 Tracy Britt Cool 120,666,876 1,041,365 8,716 3,497,027 Sean Hennessy 121,319,350 388,609 8,818 3,497,027 Robert S. Henderson 106,506,052 15,203,787 7,118 3,497,027 Bernt Iversen II 113,654,416 8,053,723 8,818 3,497,027
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Perimeter Solutions, Inc. shareholders approved Ratification of appointment of BDO USA, LLP as Independent Auditor and BDO Audit SA as Statutory Auditor for the fiscal year ending December 31, 2023 at the 2023-06-22 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
The shareholders approved the appointment of BDO USA, LLP as Independent Auditor of the Company for the year ending December 31, 2023 and BDO Audit SA as Statutory Auditor of the Company for the year ending December 31, 2023. For Against Abstain Broker Non-Vote 125,186,436 22,590 4,958 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Perimeter Solutions, Inc. shareholders approved Discharge of each of the directors for the performance of their mandates in relation to the 2022 financial year at the 2023-06-22 meeting.
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
The shareholders approved of the discharge of each of the directors for the performance of their mandates as directors of the Company in relation to the 2022 financial year. For Against Abstain Broker Non-Vote 121,437,412 193,361 86,184 3,497,027
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Perimeter Solutions, Inc. shareholders approved Approval of the annual accounts for the 2022 financial year at the 2023-06-22 meeting.
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
The shareholders approved of the annual accounts for the 2022 financial year. For Against Abstain Broker Non-Vote 125,165,344 12,044 36,596 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Perimeter Solutions, Inc. shareholders approved Advisory vote to approve the compensation of the Company's named executive officers at the 2023-06-22 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers. For Against Abstain Broker Non-Vote 98,918,872 22,786,010 12,075 3,497,027
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Perimeter Solutions, Inc. shareholders approved Approval of the audited consolidated financial statements for the 2022 financial year at the 2023-06-22 meeting.
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
The shareholders approved of the audited consolidated financial statements for the 2022 financial year. For Against Abstain Broker Non-Vote 125,166,136 11,486 36,362 —
View on SEC.gov
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