$XPER·8-K

Xperi Inc. · Apr 20, 4:30 PM ET

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Xperi Inc. 8-K

Research Summary

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Xperi Inc. Reports 2026 Annual Meeting Results; Directors Elected

What Happened
Xperi Inc. (XPER) filed an 8-K (Item 5.07) on April 20, 2026 reporting the results of its April 17, 2026 annual meeting of stockholders. As of the record date (February 23, 2026) there were 46,969,801 shares outstanding and 41,660,732 shares (88.69% of outstanding) were represented at the meeting. Seven director nominees — Darcy Antonellis, Laura J. Durr, Jeremi T. Gorman, David C. Habiger, Jon E. Kirchner, Roderick K. Randall, and Christopher Seams — were elected. Stockholders also ratified Deloitte & Touche LLP as Xperi’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Key Details

  • Record date: February 23, 2026; shares outstanding: 46,969,801.
  • Shares represented at meeting: 41,660,732 (88.69% of outstanding).
  • Directors elected: Darcy Antonellis; Laura J. Durr; Jeremi T. Gorman; David C. Habiger; Jon E. Kirchner; Roderick K. Randall; Christopher Seams. (Vote tallies were included in the filing.)
  • Auditor ratification vote: For 41,259,926; Against 358,155; Abstained 42,651 (Deloitte & Touche LLP ratified).

Why It Matters
This filing confirms board composition and governance continuity for Xperi, and formalizes auditor continuity for 2026 — both items investors monitor for corporate oversight and financial reporting reliability. The reported vote totals show broad participation (88.69% turnout) and varying levels of shareholder support across director elections, while the auditor ratification was approved by an overwhelming majority.

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