Xperi shareholders re-elect five directors, ratify PwC as auditor for FY2023

Xperi Inc.

All five director nominees were elected with majority support; votes ranged from 30.7M to 34.2M in favor.
Ratification of PricewaterhouseCoopers LLP as auditor passed with 38,683,070 for, 38,777 against, and 9,532 abstain.
Annual meeting was held on April 27, 2023, with broker non-votes totaling 3,489,278 on each director election.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Xperi Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-04-27 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-27

Exact text from the filing

Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm: For Against Abstain 38,683,070 38,777 9,532

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Xperi Inc. shareholders approved Election of five nominees to the Board of Directors at the 2023-04-27 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-27

Exact text from the filing

Proposal 1 – Election of Directors: Name of Director For Against Abstain Broker Non-Votes Darcy Antonellis 30,853,492 4,368,577 20,032 3,489,278 Laura J. Durr 30,744,255 4,473,392 24,454 3,489,278 David C. Habiger 34,155,082 1,066,304 20,715 3,489,278 Jon E. Kirchner 34,152,960 1,062,714 26,427 3,489,278 Christopher Seams 30,742,077 4,479,636 20,388 3,489,278

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Xperi Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-015378

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