Item 5.07 Submission of Matters to a Vote of Security Holders
At the 2023 Annual Meeting of Stockholders of Xperi Inc. (the "Company") held on
April 27, 2023, the stockholders considered and approved two proposals, each of
which is described briefly below and in more detail in the Company's definitive
proxy statement filed on March 14, 2023: (i) the election of five nominees
listed in the proxy statement to serve on the Board of Directors of the Company;
and (ii) the ratification of the appointment of PricewaterhouseCoopers LLP as
the Company's independent registered public accounting firm for the fiscal year
ending December 31, 2023, each by the votes set forth below:
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
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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