secwatch / observer
8-K filed June 12, 2026, 4:28 PM ET ticker P CIK 0001474432
other confidence high sentiment neutral materiality 0.15

Everpure annual meeting results: all director nominees elected, auditor ratified, say-on-pay approved

Everpure, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Everpure, Inc. shareholders approved Advisory approval of named executive officer compensation at the 2026-06-10 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2026-06-10
Exact text from the filing
Stockholders approved, on an advisory basis, the compensation of Everpure’s named executive officers, as described in the definitive proxy statement. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 232,565,874 24,698,847 4,931,257 42,723,676
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Everpure, Inc. shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending January 31, 2027 at the 2026-06-10 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2026-06-10
Exact text from the filing
Stockholders ratified the appointment of Deloitte & Touche LLP as Everpure’s independent registered public accounting firm for the fiscal year ending January 31, 2027. The voting results were as follows: Votes For Votes Against Abstentions 301,163,053 2,215,834 1,540,767
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Everpure, Inc. shareholders approved Election of Class II directors at the 2026-06-10 meeting.

Proposal
director election
Outcome
passed
Meeting
2026-06-10
Exact text from the filing
All three nominees for Class II director were elected to serve until Everpure’s 2029 annual meeting of stockholders and until their successors are elected and qualified. The voting results were as follows: Director Name Votes For Votes Withheld Broker Non-Votes Andrew Brown 242,816,150 19,379,828 42,723,676 John Colgrove 252,016,524 10,179,454 42,723,676 Roxanne Taylor 142,970,331 119,225,647 42,723,676
View on SEC.gov

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Everpure, Inc. filing history →

Source: SEC EDGAR
accession 0001474432-26-000066
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