8-K
filed June 21, 2023, 7:59 PM ET
ticker P
CIK 0001474432
other material
confidence high
sentiment neutral
materiality 0.15
Pure Storage stockholders elect Class II directors, ratify auditor, approve say-on-pay at annual meeting
Everpure, Inc.
- Andrew Brown, John Colgrove, and Roxanne Taylor elected as Class II directors for three-year terms.
- Deloitte & Touche LLP ratified as independent auditor for FY ending Feb 4, 2024.
- Advisory say-on-pay approved with 231.6M for and 14.3M against; broker non-votes 37.5M.
- Advisory frequency vote: 243.8M for one year; board commits to annual say-on-pay votes through 2029.
- All four proposals passed; no material surprises or contested items.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Everpure, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending February 4, 2024 at the 2023-06-14 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Stockholders ratified the appointment of Deloitte & Touche LLP as Pure’s independent registered public accounting firm for the fiscal year ending February 4, 2024. The voting results were as follows: Votes For Votes Against Abstentions 281,662,588 2,051,597 88,453
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Everpure, Inc. shareholders approved Advisory approval of named executive officer compensation at the 2023-06-14 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Stockholders approved, on an advisory basis, the compensation of Pure’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 231,579,307 14,324,096 380,155 37,519,080
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Everpure, Inc. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation (every one year) at the 2023-06-14 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
Stockholders approved, on an advisory basis, that future advisory votes regarding the compensation of Pure’s named executive officers should be held every one year. The voting results were as follows: One Year Two Years Three Years Broker Non-Votes 243,846,814 136,420 2,166,127 37,653,277
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Everpure, Inc. shareholders approved Election of Class II directors at the 2023-06-14 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-14
Exact text from the filing
All three nominees for Class II director were elected to serve until Pure’s 2026 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 234,722,256 11,561,302 37,519,080 John Colgrove 234,376,471 11,907,087 37,519,080 Roxanne Taylor 163,900,992 82,382,566 37,519,080
View on SEC.gov
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