Xperi Inc. current report, 27 April 2023

Xperi Inc. Form 8-K Summary

Business context and reporting period

Xperi Inc. filed this Current Report on Form 8-K on April 27, 2023, regarding matters approved at its 2023 Annual Meeting of Stockholders held on the same date. The filing reports shareholder voting results under Item 5.07. No operating or quarterly financial results were provided.

Financial and operating metrics

The filing does not provide revenue, profit, cash flow, margins, debt, liquidity, or other operating financial metrics.

Material changes versus the prior comparable period

The filing text does not report material changes in financial performance, operations, capital structure, or business conditions versus a prior period.

Annual meeting results

ProposalResult
Election of Darcy Antonellis, Laura J. Durr, David C. Habiger, Jon E. Kirchner, and Christopher Seams as directorsAll five nominees were elected
Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2023Approved

Voting details

DirectorForAgainstAbstainBroker non-votes
Darcy Antonellis30,853,4924,368,57720,0323,489,278
Laura J. Durr30,744,2554,473,39224,4543,489,278
David C. Habiger34,155,0821,066,30420,7153,489,278
Jon E. Kirchner34,152,9601,062,71426,4273,489,278
Christopher Seams30,742,0774,479,63620,3883,489,278

Auditor ratification votes were 38,683,070 for, 38,777 against, and 9,532 abstentions.

Guidance, outlook, risks, and unusual items

The filing provides no management guidance, business outlook, risk-factor updates, contingencies, or unusual financial items. Xperi identified itself as an emerging growth company.

Key facts for investors to verify

  • Confirm that all five director nominees received approval and began or continued service as applicable.
  • Confirm the appointment of PricewaterhouseCoopers LLP for the fiscal year ending December 31, 2023.
  • Review the definitive proxy statement filed March 14, 2023 for proposal details and governance information.
  • Do not rely on this filing for financial performance or forward-looking guidance; those matters are not included in the filing text.