Xperi shareholders reelect board, approve auditor
Xperi Inc. reported the results of its annual stockholder meeting held on April 17, 2026.
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Form Type
8-K
Rhea-AI Filing Summary
Xperi Inc. reported the results of its annual stockholder meeting held on April 17, 2026. A total of 46,969,801 common shares were outstanding as of the record date, and 41,660,732 shares, or 88.69% of those outstanding, were represented, establishing a quorum.
Stockholders elected seven directors—Darcy Antonellis, Laura J. Durr, Jeremi T. Gorman, David C. Habiger, Jon E. Kirchner, Roderick K. Randall, and Christopher Seams—each receiving more votes for than against. Stockholders also ratified the appointment of Deloitte & Touche LLP as Xperi’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
8-K Event Classification
Item 5.07 — Submission of Matters to a Vote of Security Holders
1 item
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Key Figures
Shares outstanding on record date: 46,969,801 shares
Shares represented at meeting: 41,660,732 shares
Quorum percentage: 88.69%
+5 more
8 metrics
Shares outstanding on record date
46,969,801 shares
Common stock outstanding as of February 23, 2026 record date
Shares represented at meeting
41,660,732 shares
Common shares present or by proxy at April 17, 2026 annual meeting
Quorum percentage
88.69%
Portion of outstanding shares represented at the annual meeting
Auditor ratification - For
41,259,926 votes
Votes for ratifying Deloitte & Touche LLP as 2026 auditor
Auditor ratification - Against
358,155 votes
Votes against ratifying Deloitte & Touche LLP
Auditor ratification - Abstained
42,651 votes
Abstentions on auditor ratification proposal
Example director vote - For
26,097,768 votes
Votes for director nominee Darcy Antonellis
Example director vote - Against
7,111,660 votes
Votes against director nominee Darcy Antonellis
Key Terms
broker non-votes, independent registered public accounting firm, quorum, record date, +1 more
5 terms
broker non-votes financial
"Name of Director | For | Against | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
quorum financial
"were represented in person or by proxy, constituting a quorum"
A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.
record date financial
"As of the close of business on February 23, 2026 (the “Record Date”)"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
annual meeting of stockholders financial
"held its annual meeting of stockholders (the “Annual Meeting”)"
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What was the quorum at Xperi (XPER) 2026 annual stockholder meeting?
Xperi achieved a strong quorum at its 2026 annual meeting, with 41,660,732 common shares represented. This equaled 88.69% of the 46,969,801 shares outstanding as of the February 23, 2026 record date, allowing all proposals to be validly considered and voted upon.
Which directors were elected at Xperi (XPER) 2026 annual meeting?
Stockholders elected seven directors: Darcy Antonellis, Laura J. Durr, Jeremi T. Gorman, David C. Habiger, Jon E. Kirchner, Roderick K. Randall, and Christopher Seams. Each nominee received more votes for than against, with additional broker non-votes reported but not counted as votes against the nominees.
How did Xperi (XPER) stockholders vote on the company’s independent auditor?
Stockholders ratified Deloitte & Touche LLP as Xperi’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification received 41,259,926 votes for, 358,155 votes against, and 42,651 abstentions, with no broker non-votes reported on this proposal.
Did any Xperi (XPER) director nominee receive substantial opposition votes?
All Xperi director nominees received more votes for than against. For example, Darcy Antonellis received 26,097,768 for and 7,111,660 against, while other nominees showed similar patterns, along with 8,425,663 broker non-votes that did not count as votes against the candidates.
What was the outcome of Proposal 2 at Xperi’s 2026 annual meeting?
Proposal 2, which sought ratification of Deloitte & Touche LLP as Xperi’s independent registered public accounting firm for 2026, was approved. The vote totals were 41,259,926 for, 358,155 against, and 42,651 abstentions, indicating strong stockholder support for the auditor selection.
AI-generated analysis. How Rhea-AI works. Not financial advice.
