Everpure (P) Proxy filing summary

Executive summary

• Fiscal 2026 saw $3.7B in revenue (16% growth), surpassing $1B in quarterly revenue for the first time and expanding market share across all data storage segments.

• Strategic focus included innovation in data management, launch of the Enterprise Data Cloud, and expansion into hyperscale and AI-driven workloads.

• Over 1,000 new customers were added, with a global customer base exceeding 14,500 and a Net Promoter Score of 84, among the industry's highest.

• Product portfolio expanded with FlashBlade // EXA and next-gen storage solutions, supporting AI, high-performance computing, and ransomware resilience.

Voting matters and shareholder proposals

• Election of three Class II directors to serve until 2029.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending January 31, 2027.

• Advisory vote on executive compensation (say-on-pay).

Board of directors and corporate governance

• Board consists of ten members, with 8 of 10 directors independent and an average tenure of 8.6 years.

• Committees include audit, compensation, risk, and governance, all composed entirely of independent directors.

• Board diversity includes 30% women and representation from underrepresented communities.

• Regular board evaluations and director education are conducted to ensure effectiveness.