secwatch.observer — SEC 8-K summary ====================================== Issuer: Xperi Inc. (XPER) CIK: 0001788999 Form: 8-K Filed at: 2024-05-31T23:59:59+00:00 Accession: 0001193125-24-150932 Event type: other Sentiment: neutral Materiality: 0.50 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Xperi shareholders approve removal of supermajority voting provisions; directors elected, auditor ratified -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1788999/000119312524150932/0001193125-24-150932-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1788999/000119312524150932/d655623d8k.htm HTML page: https://secwatch.observer/filing/0001193125-24-150932 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer