Impinj Inc 8-K/A, filed Jul 16, 2021
Impinj Inc (PI)
About this 8-K/A
Impinj Inc filed this 8-K/A on July 16, 2021, reporting on events of June 10, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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(Amendment No. 1)
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Explanatory Note
| 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 approved 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: July 16, 2021 | By: | /s/ Chris Diorio | ||||
| Chris Diorio | ||||||
| Chief Executive Officer | ||||||