Everpure Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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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
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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