PRPL 8-K
Purple Innovation, Inc. (PRPL)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
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Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Securities registered pursuant to Section 12(b) of the Act:
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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 11, 2024, the following proposals were approved by the Company’s stockholders at the Annual Meeting:
| ● | 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; 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, 2024. |
| The voting results for the Election of Directors were as follows: | For | Against | Abstain | Broker Non-Votes | ||||
| S. Hoby Darling | 79,995,909 | 1,494,457 | 172,334 | 11,477,617 | ||||
| Robert DeMartini | 80,756,230 | 725,939 | 180,531 | 11,477,617 | ||||
| Gary DiCamillo | 72,445,952 | 9,034,006 | 182,743 | 11,477,616 | ||||
| Adam Gray | 77,224,336 | 4,145,197 | 293,166 | 11,477,618 | ||||
| Claudia Hollingsworth | 74,445,979 | 7,044,946 | 171,775 | 11,477,617 | ||||
| R. Carter Pate | 80,012,730 | 1,478,216 | 171,754 | 11,477,617 | ||||
| D. Scott Peterson | 79,790,141 | 1,560,190 | 312,367 | 11,477,619 | ||||
| Erika Serow | 74,574,917 | 6,903,834 | 183,949 | 11,477,617 |
| For | Against | Abstain | Broker Non-Votes | |||||
| Approval of Executive Compensation | 79,933,516 | 1,402,705 | 326,480 | 11,477,616 |
| For | Against | Abstain | Broker Non-Votes | |||||
| Ratification of BDO USA, LLP | 90,605,355 | 1,418,344 | 1,116,617 | 1 |
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS
The following exhibit is filed herewith:
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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 12, 2024 | PURPLE INNOVATION, INC. | |
| By: | /s/ Todd Vogensen | |
| Todd Vogensen | ||
| Chief Financial Officer | ||
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