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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):
(Exact Name of Registrant as Specified in its Charter)
| (State of Incorporation) | (Commission File Number) |
(IRS Employer Identification No.) |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s
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(Former name or former address, if changed since last report)
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:
| Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencements communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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 May 17, 2022, the following proposals were approved by the stockholders of Purple Innovation, Inc. (the “Company”) at the Company’s 2022 Annual Meeting of Stockholders:
| ● | Election of seven 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; |
| ● | Ratification of the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. |
| The voting results were as follows: | For | Against | Abstain | Broker Non-Votes | ||||||||||||
| Election of Directors | ||||||||||||||||
| Pano Anthos | 55,415,509 | 447,977 | 10,990 | 3,709,356 | ||||||||||||
| Robert DeMartini | 55,646,205 | 219,035 | 9,237 | 3,709,355 | ||||||||||||
| Gary DiCamillo | 55,473,783 | 375,379 | 25,315 | 3,709,355 | ||||||||||||
| Adam Gray | 52,751,870 | 3,114,178 | 8,429 | 3,709,355 | ||||||||||||
| Claudia Hollingsworth | 55,583,648 | 264,125 | 26,705 | 3,709,354 | ||||||||||||
| Paul Zepf | 54,697,484 | 1,170,017 | 6,975 | 3,709,356 | ||||||||||||
| Dawn Zier | 55,260,826 | 588,356 | 25,295 | 3,709,355 | ||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
| Approval of Executive Compensation | 55,446,828 | 401,150 | 26,497 | 3,709,357 | ||||||||||||
| For | Against | Abstain | Broker Non-Votes | |||||||||||||
| Ratification of BDO USA, LLP | 59,517,270 | 55,108 | 11,454 | 0 | ||||||||||||
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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: May 18, 2022 | PURPLE INNOVATION, INC. | |
| By: | /s/ Bennett Nussbaum | |
| Bennett Nussbaum | ||
| Interim Chief Financial Officer | ||
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