Xperi shareholders approve removal of supermajority voting provisions; directors elected, auditor ratified

Xperi Inc.

Shareholders approved elimination of supermajority voting for amending bylaws and certain charter provisions at May 24, 2024 annual meeting.
Five board-nominated directors elected (Antonellis, Durr, Habiger, Kirchner, Seams); two Rubric-nominated directors not elected.
Deloitte & Touche LLP ratified as independent auditor for fiscal year ending Dec 31, 2024.
Certificate of amendment filed May 29, 2024; bylaws amended to simple majority voting standard for amendments.
Quorum of 82.03% of outstanding shares (36,938,848 of 45,030,490) represented at meeting.

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