Everpure (NYSE: P) investors approve directors, auditor and say-on-pay

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

Everpure, Inc. reported the results of its annual shareholder meeting held on June 10, 2026. Stockholders elected all three Class II director nominees—Andrew Brown, John Colgrove, and Roxanne Taylor—to serve until the 2029 annual meeting and until their successors are elected and qualified.

Stockholders also ratified Deloitte & Touche LLP as Everpure’s independent registered public accounting firm for the fiscal year ending January 31, 2027, with 301,163,053 votes for and 2,215,834 against. In addition, stockholders approved, on an advisory basis, the compensation of Everpure’s named executive officers.

8-K Event Classification

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

1 item

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

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Votes for Andrew Brown: 242,816,150 votes Votes for John Colgrove: 252,016,524 votes Votes for Roxanne Taylor: 142,970,331 votes +4 more

7 metrics

Votes for Andrew Brown 242,816,150 votes Election as Class II director at 2026 annual meeting

Votes for John Colgrove 252,016,524 votes Election as Class II director at 2026 annual meeting

Votes for Roxanne Taylor 142,970,331 votes Election as Class II director at 2026 annual meeting

Auditor ratification votes for 301,163,053 votes Deloitte & Touche LLP for FY ending January 31, 2027

Auditor ratification votes against 2,215,834 votes Deloitte & Touche LLP for FY ending January 31, 2027

Say-on-pay votes for 232,565,874 votes Advisory approval of named executive officers’ compensation

Say-on-pay votes against 24,698,847 votes Advisory approval of named executive officers’ compensation

Key Terms

broker non-votes, independent registered public accounting firm, advisory basis, named executive officers, +1 more

5 terms

broker non-votes financial

"including the number of abstentions and broker non-votes with respect to each matter."

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

independent registered public accounting firm financial

"ratified the appointment of Deloitte & Touche LLP as Everpure’s independent registered public accounting firm"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

advisory basis financial

"Stockholders approved, on an advisory basis, the compensation of Everpure’s named executive officers"

named executive officers financial

"the compensation of Everpure’s named executive officers, as described in the definitive proxy statement."

Named executive officers are the senior company leaders whose names, roles and compensation are singled out in required regulatory filings; this typically includes the chief executive, chief financial officer and the next highest‑paid senior officers. Investors treat this list like a team roster — it shows who makes key decisions, how they are paid and whether incentives align with shareholder interests, so changes or pay patterns can signal governance quality, risk or strategic shifts.

Class II director financial

"All three nominees for Class II director were elected to serve until Everpure’s 2029 annual meeting"

A class II director is a member of a company’s board who belongs to one of several staggered groups of directors, each group standing for election in different years. For investors, this matters because staggered terms slow wholesale board turnover—like rotating members of a neighborhood committee—making sudden changes in control or strategy harder and affecting how quickly shareholders can influence corporate direction.

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Understanding 8-K Material Events →

06/12/2026 - 04:28 PM

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 10, 2026

_____________________________________

Everpure, Inc.

(Exact name of Registrant as Specified in Its Charter)

_____________________________________

Delaware

001-37570

27-1069557

(State or Other Jurisdiction
of Incorporation)

(Commission
File Number)

(IRS Employer Identification No.)

2555 Augustine Dr.

Santa Clara, California 95054

(Address of principal executive offices, including zip code)

(800) 379-7873

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

________________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):


☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading symbol(s)

Name of each exchange on which registered

Class A Common Stock $0.0001 par value per share

New York Stock Exchange LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

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

On June 10, 2026, Everpure, Inc. ("Everpure") held its annual meeting of stockholders via a live webcast (the "Annual Meeting"). At the Annual Meeting, Everpure’s stockholders voted on three proposals, each of which is described in more detail in the definitive proxy statement filed with the U.S. Securities and Exchange Commission on May 1, 2026. The following is a brief description of each matter voted on and the certified results, including the number of votes cast for and against each matter, and if applicable, the number of abstentions and broker non-votes with respect to each matter.

1. 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

2. 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

3. 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

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.


Everpure, Inc.
(Registrant)

By:						/s/ Nicole Armstrong
						Nicole Armstrong
						Chief Administrative and Legal Officer

June 12, 2026

Source: View Original Filing on SEC EDGAR

FAQ

What did Everpure (P) announce about its 2026 annual shareholder meeting?

Everpure reported the results of its June 10, 2026 annual shareholder meeting. Stockholders elected three Class II directors, ratified Deloitte & Touche LLP as auditor for the fiscal year ending January 31, 2027, and approved executive compensation on an advisory basis.

Which Everpure (P) directors were elected at the 2026 annual meeting?

Stockholders elected Andrew Brown, John Colgrove, and Roxanne Taylor as Class II directors. They will serve until Everpure’s 2029 annual meeting of stockholders and until their successors are elected and qualified, based on majority support in the reported voting results.

How did Everpure (P) stockholders vote on the company’s auditor in 2026?

Stockholders ratified Deloitte & Touche LLP as Everpure’s independent registered public accounting firm. The vote totals were 301,163,053 shares for, 2,215,834 against, and 1,540,767 abstentions for the fiscal year ending January 31, 2027, indicating strong support for the auditor.

Was Everpure (P) executive compensation approved at the 2026 annual meeting?

Yes. Stockholders approved, on an advisory basis, the compensation of Everpure’s named executive officers. The say-on-pay proposal received 232,565,874 votes for, 24,698,847 against, 4,931,257 abstentions, and 42,723,676 broker non-votes, reflecting overall support for the compensation program.

What were the vote results for Everpure (P) director nominee Roxanne Taylor?

Roxanne Taylor received 142,970,331 votes for election and 119,225,647 votes withheld, with 42,723,676 broker non-votes. Despite a higher withheld count than other nominees, she was elected as a Class II director to serve until the 2029 annual meeting of stockholders.

How strong was support for Everpure (P) director nominee John Colgrove?

John Colgrove received 252,016,524 votes for and 10,179,454 votes withheld, plus 42,723,676 broker non-votes. These results indicate substantial shareholder support for his election as a Class II director to serve until the 2029 annual meeting and until a successor is elected.

Filing Exhibits & Attachments

3 documents