Impinj (PI) AGM 2024 summary

Opening remarks and agenda

• The meeting was called to order by the CEO and Board Vice Chair, with introductions of key board and committee members and a review of meeting procedures and agenda.

• The meeting was held virtually and recorded, with instructions for shareholder participation and question submission provided.

Board and executive committee updates

• Audit, Nominating and Governance, and Compensation Committee members were introduced and present.

• Representatives from the independent public accountants and outside legal counsel were also present.

Shareholder proposals

• Four proposals were presented: election of seven directors, ratification of the independent auditor, advisory approval of executive compensation, and amendment of the certificate of incorporation for officer exculpation.

• Details and board recommendations for each proposal were outlined, with voting procedures explained.