Purple Innovation Inc.

06/11/2025 | Press release | Distributed by Public on 06/11/2025 06:00

Proxy Results (Form 8-K)

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

On June 10, 2025, the following proposals were approved by the Company's stockholders at the Annual Meeting:

● Election of nine 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, 2025.
The voting results for the Election of Directors were as follows: For Against Abstain Broker
Non-Votes
S. Hoby Darling 76,756,082 4,989,020 272,455 14,152,571
Robert DeMartini 80,981,319 923,488 112,749 14,152,572
Gary DiCamillo 76,630,444 5,331,919 55,194 14,152,571
Neil Fiske 76,873,162 4,662,855 481,539 14,152,572
Adam Gray 76,129,781 5,775,022 112,754 14,152,571
Claudia Hollingsworth 76,986,343 4,965,741 65,472 14,152,572
R. Carter Pate 76,862,415 4,707,400 447,742 14,152,571
D. Scott Peterson 76,484,296 5,405,626 127,634 14,152,572
Erika Serow 76,822,900 4,719,423 475,234 14,152,571
For Against Abstain Broker
Non-Votes
Approval of Executive Compensation 75,367,706 2,544,960 4,104,891 14,152,571
For Against Abstain Broker
Non-Votes
Ratification of BDO USA, LLP 95,554,831 342,440 272,856 1
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