Purple Innovation shareholders approve 3.8M share increase in equity plan, re-elect all directors

Purple Innovation, Inc.

Stockholders approved amendment to 2017 Equity Incentive Plan, adding 3.8M shares; total authorized now 7.9M.
Annual individual award limit raised to 1.5M shares; plan term extended through 2033.
All eight director nominees elected; average 'for' votes exceeding 84 million shares.
Advisory vote on executive compensation passed with 84.4M for vs 0.4M against.
BDO USA, LLP ratified as independent auditor for FY 2023 with 91M for votes.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Purple Innovation, Inc. shareholders approved Election of eight directors at the 2023-06-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-16

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Purple Innovation, Inc. shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers as set forth in the Proxy Statement at the 2023-06-16 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-16

Exact text from the filing

Approval, on an advisory basis, of the compensation of the Company's named executive officers as set forth in the Proxy Statement

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Purple Innovation, Inc. shareholders approved Approval of the amendment and restatement of the Company's 2017 Equity Incentive Plan at the 2023-06-16 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-16

Exact text from the filing

Approval of the amendment and restatement of the Company's 2017 Equity Incentive Plan

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Purple Innovation, Inc. shareholders approved Ratification of the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-16

Exact text from the filing

Ratification of the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Purple Innovation, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-049781

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