UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of Registrant as Specified in Its Charter)
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Registrant’s Telephone Number, Including Area Code:
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(Former Name or Former Address, if Changed Since Last Report)
Securities registered pursuant to Section 12(b) of the Act:
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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:
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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) |
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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 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).
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 5.07Submission of Matters to a Vote of Security Holders.
On May 26, 2022, Identiv, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders. The final results for each of the matters submitted to the stockholders at the Company’s 2022 Annual Meeting of Stockholders are as follows:
1. The following Class II directors were elected to serve for a three-year term ending at the annual meeting of stockholders in 2025 or until their successors have been duly elected and qualified or until they resign or are removed:
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For |
Withheld |
Broker Non-Votes |
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Robin R. Braun |
9,282,539 |
3,306,177 |
3,622,694 |
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James E. Ousley |
12,299,620 |
289,096 |
3,622,694 |
2. The appointment of BPM LLP, an independent registered public accounting firm, as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2022, was ratified:
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For |
Against |
Abstain |
Broker Non-Votes |
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16,193,541 |
15,250 |
2,619 |
— |
3. The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis:
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For |
Against |
Abstain |
Broker Non-Votes |
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12,461,229 |
113,195 |
14,292 |
3,622,694 |
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.
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Identiv, Inc. |
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May 31, 2022 |
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By: |
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/s/ Justin Scarpulla |
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Justin Scarpulla Chief Financial Officer
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