Current Report Filing (8-k)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 17, 2022

Purple Innovation, Inc.

(Exact Name of Registrant as Specified in its Charter)

Delaware

001-37523

47-4078206

(State of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

4100 North Chapel Ridge Rd., Suite 200
Lehi, Utah		84043
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (801) 756-2600

(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:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Class A Common Stock, par value $0.0001 per share		PRPL		The NASDAQ Stock Market LLC

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

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.