Purple Innovation Inc.

06/10/2026 | Press release | Distributed by Public on 06/10/2026 14:01

Proxy Results (Form 8-K)

ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On June 9, 2026, 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, 2026.
The voting results for the Election of Directors were as follows: For Against Abstain Broker
Non-Votes
S. Hoby Darling 73,283,787 2,578,543 60,441 17,386,406
Robert DeMartini 73,519,158 2,396,450 7,165 17,386,404
Gary DiCamillo 73,515,860 2,397,406 9,507 17,386,404
Neil Fiske 73,312,740 2,600,507 9,524 17,386,406
Adam Gray 66,755,869 9,113,844 53,060 17,386,404
Claudia Hollingsworth 73,438,349 2,423,981 60,441 17,386,406
D. Scott Peterson 73,238,218 2,623,726 60,827 17,386,406
Erika Serow 70,046,003 5,814,991 61,776 17,386,407
For Against Abstain Broker
Non-Votes
Approval of Executive Compensation 67,100,522 8,819,204 3,045 17,386,406
For Against Abstain Broker
Non-Votes
Ratification of BDO USA, LLP 87,996,036 3,800,376 1,512,763 2
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