Impinj (PI) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 28, 2026, to be held virtually; record date is April 8, 2026.

• Key proposals include election of seven directors, ratification of auditor, advisory vote on executive compensation, and approval of a new equity incentive plan.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

Voting matters and shareholder proposals

• Shareholders will vote on director elections, auditor ratification, say-on-pay, and the 2026 Equity Incentive Plan.

• Board recommends voting FOR all proposals.

• Shareholders can submit proposals for the 2027 meeting by December 17, 2026, and nominate directors under proxy access rules.

Board of directors and corporate governance

• Board consists of seven members, six of whom are independent; CEO and Chair roles are separated.

• Committees: Audit and Risk, Compensation, Nominating and Governance, all with independent members.

• Board emphasizes diversity, independence, and regular evaluation of director qualifications.

• Corporate governance guidelines and code of ethics are in place and publicly available.