---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-23-022812"
form_type: "8-K"
ticker: "P"
cik: "0001474432"
company_name: "Everpure, Inc."
filed_at: "2023-06-21T23:59:59+00:00"
generated_at: "2026-06-13T19:55:01.777666+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Pure Storage stockholders elect Class II directors, ratify auditor, approve say-on-pay at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001628280-23-022812
- form_type: 8-K
- ticker: P
- cik: 0001474432
- company_name: Everpure, Inc.
- filed_at: 2023-06-21T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1474432/000162828023022812/0001628280-23-022812-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1474432/000162828023022812/pstg-20230614.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-23-022812
- JSON: https://secwatch.observer/filing/0001628280-23-022812.json
- Plain text: https://secwatch.observer/filing/0001628280-23-022812.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1474432/000162828023022812/0001628280-23-022812-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1474432/000162828023022812/0001628280-23-022812-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1474432/000162828023022812/0001628280-23-022812-index.htm
- Shareholder Votes
  Everpure, Inc. shareholders approved Election of Class II directors at the 2023-06-14 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-14
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1474432/000162828023022812/0001628280-23-022812-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.