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    Impinj Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/9/25 4:05:37 PM ET
    $PI
    Industrial Machinery/Components
    Technology
    Get the next $PI alert in real time by email
    8-K
    false000111499500011149952025-06-052025-06-05

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, D.C. 20549

    FORM 8-K

    CURRENT REPORT

    Pursuant to Section 13 or 15(d) of the

    Securities Exchange Act of 1934

    Date of Report (Date of earliest event reported): June 5, 2025

    Impinj, Inc.

    (Exact name of registrant as specified in its charter)

    Delaware

    001-37824

    91-2041398

    (State or other jurisdiction

    of incorporation)

    (Commission

    File Number)

    (IRS Employer

    Identification No.)

    400 Fairview Avenue North, Suite 1200

    Seattle, Washington 98109

    (Address of principal executive offices, including zip code)

    (206) 517-5300

    (Registrant’s telephone number, including area code)

    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 Symbol(s)

    Name of each exchange on which registered

    Common Stock, par value $0.001 per share

    PI

    The Nasdaq Global Select Market

     

    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.

    On Thursday, June 5, 2025, the Company held the Annual Meeting at 9:00 a.m., Pacific Time. At the Annual Meeting, 23,981,763 shares of the Company’s common stock, or approximately 82.74% of the 28,983,130 shares of common stock 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 23, 2025.

    Proposal 1. Election of Directors

    The stockholders elected as directors the six individuals listed below to serve until the Company’s 2026 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

    21,385,012

    1,078,255

    27,475

    1,491,021

    Umesh Padval

    21,886,622

    571,368

    32,752

    1,491,021

    Steve Sanghi

    18,999,480

    3,463,689

    27,572

    1,491,022

    Meera Rao

    22,167,558

    291,424

    31,760

    1,491,021

    Chris Diorio

    22,450,831

    15,442

    24,469

    1,491,021

    Miron Washington

    22,443,359

    22,462

    24,921

    1,491,021

    Proposal 2. Ratification of Appointment of Independent Registered Public Accounting Firm

    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, 2025. The voting results were as follows:

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

    23,931,731

    33,769

    16,263

    —

    Proposal 3. Advisory Vote on Compensation of Named Executive Officers (“Say-On-Pay”)

    The stockholders approved a proposal for the approval, on an advisory basis, of the compensation of the Company’s named executive officers. The voting results were as follows:

    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes

    19,684,906

    2,782,424

    23,411

    1,491,022



     

     

     

     

     

     

     

     

     

     

     

     

     

     

     


    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 9, 2025

    By:

    /s/ Chris Diorio

    Chris Diorio

    Chief Executive Officer

     


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