AI English summary of an SEC filing — figures as filed
The company said it held its annual meeting of stockholders via a live webcast on June 11, 2025. Stockholders voted on three proposals, each described in the definitive proxy statement filed on May 2, 2025.
Key points
AI summaryThe company said it held its annual meeting of stockholders via a live webcast on June 11, 2025. Stockholders voted on three proposals, each described in the definitive proxy statement filed on May 2, 2025.
The company said all 4 Class I director nominees were elected to serve until the 2028 annual meeting of stockholders. Scott Dietzen received 94,149,872 votes for and 169,194,695 withheld, and Greg Tomb received 215,332,889 votes for and 48,011,678 withheld.
The company said stockholders approved the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending February 1, 2026. Votes for totaled 296,559,250, votes against 6,964,595, and abstentions 449,926.
The company said stockholders approved, on an advisory basis, the compensation of its named executive officers. Votes for totaled 192,386,955, votes against 70,439,479, abstentions 518,133, and broker non-votes 40,629,204.
Summary
AI-writtenAnalysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.
Everpure Holds Annual Meeting on June 11, 2025
The company said it held its annual meeting of stockholders via a live webcast on June 11, 2025. Stockholders voted on three proposals, each described in the definitive proxy statement filed on May 2, 2025.
Source · Based on the filing body and exhibits
Class I Directors Elected, 4 Nominees, Voting Results
The company said all 4 Class I director nominees were elected to serve until the 2028 annual meeting of stockholders. Scott Dietzen received 94,149,872 votes for and 169,194,695 withheld, and Greg Tomb received 215,332,889 votes for and 48,011,678 withheld.
Source · Based on the filing body and exhibits
Stockholders Approve Deloitte & Touche LLP as Auditor
The company said stockholders approved the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending February 1, 2026. Votes for totaled 296,559,250, votes against 6,964,595, and abstentions 449,926.
Source · Based on the filing body and exhibits
Stockholders Approve Say-on-Pay Advisory Vote
The company said stockholders approved, on an advisory basis, the compensation of its named executive officers. Votes for totaled 192,386,955, votes against 70,439,479, abstentions 518,133, and broker non-votes 40,629,204.
Source · Based on the filing body and exhibits
AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.
Original filing
The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.
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