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 or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
(Address of Principal Executive Offices, and Zip Code)
(Registrant’s Telephone Number, Including Area Code)
Not applicable
(Former Name or Former Address, If Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications 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-commencement 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 |
Name of each exchange | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
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. |
Impinj, Inc.’s (the “Company”) 2021 annual meeting of stockholders (the “Annual Meeting”) was held on June 10, 2021. At the Annual Meeting, 19,577,711 shares of the Company’s common stock, or approximately 81.37% of the 24,059,012 shares entitled to vote, were present in person or by proxy and voted on the following three proposals, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2021.
| 1. | The stockholders elected as directors the three individuals listed below to serve until the Company’s 2022 annual meeting of stockholders, or until their successors are duly elected and qualified. The voting results were as follows: |
| Name |
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||
| Daniel Gibson |
10,711,646 | 5,099,934 | 654,263 | 3,111,868 | ||||
| Umesh Padval |
16,385,792 | 71,653 | 8,398 | 3,111,868 | ||||
| Steve Sanghi |
16,405,945 | 51,395 | 8,503 | 3,111,868 |
| 2. | The stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The voting results were as follows: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 19,344,562 |
51,214 | 181,935 | — |
| 3. | The stockholders rejected the stockholder proposal regarding proxy access. The voting results were as follows: |
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 9,648,915 |
1,890,507 | 4,926,421 | 3,111,868 |
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.
| Impinj, Inc. | ||||||
| Date: June 11, 2021 | By: | /s/ Chris Diorio | ||||
| Chris Diorio | ||||||
| Chief Executive Officer | ||||||