Purple Innovation, Inc 8-K/A, filed Jun 30, 2021
Purple Innovation, Inc. (PRPL)
About this 8-K/A
Purple Innovation, Inc filed this 8-K/A on June 30, 2021, reporting on events of May 21, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
(Amendment No. 1)
CURRENT REPORT
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Explanatory Note
| ITEM 5.07. | SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS |
On May 21, 2021, the following proposals were approved by the stockholders of Purple Innovation, Inc. (the “Company”) at the Company’s 2021 Annual Meeting of Stockholders:
| · | Election of eight directors to serve until their successors are duly elected and qualified at the next annual meeting of stockholders or until their earlier death, resignation or removal; |
| · | Approval, on an advisory basis, of the compensation of the Company’s named executive officers as set forth in the Proxy Statement; |
| · | Approval, on an advisory basis, of a one-year frequency for future stockholder advisory votes on executive compensation; and |
| · | Ratification of the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. |
| The voting results were as follows: | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Election of Directors | ||||||||||||||||
| Pano Anthos | 47,918,773 | 361,789 | 12,887 | 4,048,526 | ||||||||||||
| Gary DiCamillo | 48,042,680 | 237,711 | 13,058 | 4,048,526 | ||||||||||||
| Adam Gray | 47,275,939 | 1,002,169 | 15,341 | 4,048,526 | ||||||||||||
| Claudia Hollingsworth | 48,076,942 | 203,939 | 12,568 | 4,048,526 | ||||||||||||
| Gary Kiedaisch | 48,203,859 | 74,138 | 15,452 | 4,048,526 | ||||||||||||
| Joseph B. Megibow | 47,954,380 | 323,905 | 15,164 | 4,048,526 | ||||||||||||
| Paul Zepf | 47,750,985 | 526,937 | 15,527 | 4,048,526 | ||||||||||||
| Dawn Zier | 47,622,776 | 658,110 | 12,563 | 4,048,526 | ||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
| Approval of Executive Compensation | 47,899,157 | 360,056 | 34,238 | 4,048,524 | ||||||||||||
| 1 Year | 2 Years | 3 Years | Abstain |
Broker Non-Votes |
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| Frequency of Future Advisory Votes | 47,950,769 | 9,259 | 319,474 | 13,948 | 4,048,525 | |||||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
| Ratification of BDO USA, LLP | 52,299,974 | 8,447 | 33,553 | 1 | ||||||||||||
Based upon the results set forth above with respect to the frequency of future advisory votes, and consistent with the Board's recommendation, the Board of Directors has determined that advisory votes on executive compensation will be submitted to shareholders on an annual basis until the next required vote on the frequency of such votes.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: June 29, 2021 | PURPLE INNOVATION, INC. | |
| By: | /s/ Craig L. Phillips | |
| Craig L. Phillips | ||
| Chief Financial Officer | ||
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