UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): August 13, 2018
Impinj, Inc.
(Exact name of registrant as specified in its charter)
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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)
(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 (see General Instruction A.2. below):
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| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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| 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)) |
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| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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. ☐
On August 13, 2018, Impinj, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, 15,006,089 shares of the Company’s common stock, or approximately 70.16% of the 21,385,835 shares entitled to vote, were present in person or by proxy and voted on the following two proposals, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting filed with the United States Securities and Exchange Commission on July 2, 2018.
1. The stockholders elected as Class II directors the three individuals listed below to serve until the 2021 annual meeting of stockholders or until their successors are duly elected and qualified. The voting results were as follows:
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Name |
| Votes For |
| Votes Withheld |
| Broker Non-Votes | ||||||||||
Tom A. Alberg |
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| 5,450,856 |
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| 1,914,657 |
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| 7,640,576 |
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Clinton Bybee |
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| 4,828,211 |
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| 2,537,302 |
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| 7,640,576 |
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Daniel Gibson |
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| 7,284,599 |
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| 80,914 |
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| 7,640,576 |
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2. The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018. The voting results were as follows:
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Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
12,425,955 |
| 74,277 |
| 40,311 |
| 0 |
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.
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Impinj, Inc. | ||
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By: |
| /s/ Chris Diorio |
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| Chris Diorio |
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| Chief Executive Officer |
Date: August 14, 2018