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Home / Companies / Xperi Inc. / 24 May 2024

Meeting · year to 30 June 2024114 filers reporting

Xperi Inc.: meeting of 24 May 2024

Votes reported on Form N-PX, item by item

114 Form N-PX filers reported votes at the Xperi Inc. meeting of 24 May 2024. Their records fall into 7 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

10 nominees; 85.0% of reported votes for; 37 filers withheld from or voted against at least one nominee.

2,016 vote records from 111 filers. 5 of the 111 filers that marked the item either way voted against management.

91.0% for0.0% against9.0% other4.5% against management111 filers
2

DIRECTOR ELECTIONSSecurity holder

Director elections (nominees put forward by security holders)

4 nominees; 2.3% of reported votes for; 84 filers withheld from or voted against at least one nominee.

802 vote records from 96 filers. 2 of the 86 filers that marked the item either way voted against management. 10 filers reported this item without a management mark.

4.2% for0.0% against95.8% other2.3% against management96 filers
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

11 vote records from 2 filers. 0 of the 1 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

50.0% for0.0% against50.0% other0.0% against management2 filers80.0% for0.0% against20.0% other0.0% against management190 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

399 vote records from 111 filers. 1 of the 110 filers that marked the item either way voted against management. 1 filer reported this item without a management mark.

86.5% for0.9% against12.6% other0.9% against management111 filers90.4% for0.0% against9.6% other0.0% against management20,955,992 reported shares
5

SHAREHOLDER RIGHTS AND DEFENSESIssuer

SHAREHOLDER RIGHTS AND DEFENSES: management items

Management items in this category are shown together; filers word and number them differently.

72 vote records from 16 filers. 0 of the 16 filers that marked the item either way voted against management.

18.8% for0.0% against81.3% other0.0% against management16 filers50.6% for0.0% against49.4% other0.0% against management7,727,270 reported shares, counted once per item in this group
6

CORPORATE GOVERNANCEIssuer

CORPORATE GOVERNANCE: management items

Management items in this category are shown together; filers word and number them differently.

731 vote records from 99 filers. 0 of the 99 filers that marked the item either way voted against management.

96.0% for0.0% against4.0% other0.0% against management99 filers99.4% for0.0% against0.6% other0.0% against management34,185,339 reported shares, counted once per item in this group
7

Several categoriesSecurity holder

Shareholder proposals (not separable from the filings)

Filers described these proposals in wordings that could not be matched to one another, so they are shown together.

3 vote records from 1 filers. 0 of the 1 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management1 filers100.0% for0.0% against0.0% against management189,129 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Directors4. Auditor
VanguardForAbstain or withholdFor
BlackRock and iSharesForAbstain or withholdFor
FidelityForAbstain or withholdFor
DimensionalForAbstain or withholdFor
State Street and SPDRForAbstain or withholdFor
American CenturyForAbstain or withholdFor
InvescoForAbstain or withholdFor
EquitableForAbstain or withholdFor
Charles SchwabForSplit or no voteSplit or no vote
Nuveen and TIAAForAbstain or withholdFor
ProShares and ProFundsForAbstain or withholdFor
John Hancock and ManulifeForNo reportFor
Morgan Stanley, Eaton Vance and CalvertAbstain or withhold *Split or no voteFor
J.P. MorganForFor *For
Goldman SachsForAbstain or withholdFor
WisdomTreeForAbstain or withholdFor
PGIM and PrudentialForForFor
Jackson National fundsForNo reportFor
Northern Trust and FlexSharesForAbstain or withholdFor
SEIForSplit or no voteSplit or no vote
T. Rowe PriceForAbstain or withholdFor
ThriventForAbstain or withholdFor
Lincoln FinancialForSplit or no voteFor
VoyaForAbstain or withholdFor
First TrustForAbstain or withholdFor
Russell InvestmentsForSplit or no voteSplit or no vote
NationwideForAbstain or withholdFor
Victory CapitalForAbstain or withholdFor
Brighthouse FundsForForFor
Guggenheim and RydexForAbstain or withholdFor
Columbia ThreadneedleForAbstain or withholdFor
BNY MellonForAbstain or withholdFor
PrincipalForAbstain or withholdFor
Pacific Life fundsForAbstain or withholdFor
Global XSplit or no voteNo reportSplit or no vote
Hartford FundsForSplit or no voteSplit or no vote
DWSForAbstain or withholdFor
Harbor FundsForNo reportFor
Neuberger BermanAbstain or withhold *Split or no voteSplit or no vote

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Xperi Inc. meeting?

114 Form N-PX filers reported votes at the meeting of 24 May 2024. On say-on-pay, 0 of 1 voted against management (0.0%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Xperi Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Xperi Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Xperi Inc. with a meeting date within three days of 24 May 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.