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At XPERI INC.'s shareholder meeting held May 24, 2024, in the 2023-2024 proxy season, 72 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,353 separate fund positions. Their filings are grouped here into 10 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Approval of two separate proposals to amend the Company's amended and restated certificate of… — FOR was 99.2% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: XPERI INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 31, 2024.
Download data (CSV): ballot items · votes by manager · column guide.
Compiled from SEC Form N-PX filings and XPERI INC.’s Form 8-K, filed May 31, 2024 (Item 5.07 on EDGAR). Page generated November 8, 2026.
Meeting of May 24, 2024: 10 items on XPERI INC.’s Form 8-K, filed May 31, 2024: 4 elected · 6 without a stated outcome.
Nominees the filing reports as not elected, and nominees under 80% of the votes cast.
None beyond the items above.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Explore XPERI INC. in the interactive database Compare manager voting policies
These tallies are XPERI INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 31, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Darcy Antonellis | 25,035,001 | -- | -- | 11,898,168 | 0 | 68% | Not verified | — |
| Elect Director: Laura J. Durr | 32,268,015 | -- | -- | 4,664,948 | 0 | 87% | Elected | — |
| Elect Director: David C. Habiger | 25,075,442 | -- | -- | 11,857,726 | 0 | 68% | Elected | — |
| Elect Director: Jon E. Kirchner | 32,232,859 | -- | -- | 4,700,204 | 0 | 87% | Elected | — |
| Elect Director: Christopher Seams | 31,744,478 | -- | -- | 5,188,584 | 0 | 86% | Elected | — |
| Elect Director: Deborah S. Conrad | 9,334,073 | -- | -- | 27,598,934 | 0 | 25% | Not verified | — |
| Elect Director: Thomas A. Lacey | 9,326,778 | -- | -- | 27,606,229 | 0 | 25% | Not verified | — |
| 2. Ratification of Appointment of Independent Registered Public Accounting Firm | 36,294,478 | 251,477 | 392,893 | -- | 0 | 99.3% | Not verified | — |
| 3. Approval of an Amendment to Article V of the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to Eliminate the Supermajority Voting Requirement for Stockholders to Amend the Company's Bylaws ("Proposal 3(a)") | 36,080,012 | 285,247 | 573,589 | -- | 0 | 99.2% | Not verified | — |
| 3. Approval of an Amendment to Article XII of the Certificate of Incorporation to Eliminate the Supermajority Voting Requirement for Stockholders to Amend Certain Provisions of the Certificate of Incorporation ("Proposal 3(b)") | 36,081,449 | 286,538 | 570,861 | -- | 0 | 99.2% | Not verified | — |
Source: XPERI INC., Form 8-K, filed with the SEC on May 31, 2024 — read the filing on EDGAR.
Each item below shows how the 72 asset managers that disclosed a XPERI INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of XPERI INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.
Combines 7 wordings of this item as funds reported it.
68% Majority: yes · of votes cast
Description as filed by funds: To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Darcy Antonellis
XPERI INC.’s own tally for this item (“Elect Director: Darcy Antonellis”): 25,035,001 for, 11,898,168 withheld, per its Form 8-K filed May 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 68% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 71 asset managers below reported 16,356,123 for, 2,522,297 withheld, 1,979,770 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 5,045,343 | 0 | 0 | 0 | For |
| Vanguard | 3,746,052 | 0 | 0 | 0 | For |
| Neuberger Berman | 0 | 0 | 0 | 1,034,868 | Withhold |
| John Hancock | 1,645,042 | 0 | 0 | 0 | For |
| Dimensional | 1,086,932 | 0 | 0 | 0 | For |
| Fidelity | 1,064,205 | 0 | 0 | 0 | For |
| State Street | 993,223 | 0 | 0 | 0 | For |
| Charles Schwab | 445,377 | 0 | 0 | 0 | For |
| JPMorgan | 0 | 0 | 0 | 525,473 | Withhold |
| Hartford | 0 | 0 | 0 | 170,814 | Withhold |
| New York Life | 0 | 0 | 0 | 165,907 | Withhold |
| ADVISORS SERIES TRUST | 0 | 0 | 0 | 285,661 | Withhold |
| Invesco | 231,675 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 228,144 | 0 | 0 | 0 | For |
| MoA Funds Corp | 183,530 | 0 | 0 | 0 | For |
| TIAA | 147,810 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 0 | 0 | 0 | 122,441 | Withhold |
| Nationwide | 114,312 | 0 | 0 | 536 | For |
| Lincoln Financial | 45,152 | 0 | 0 | 24,748 | Mixed |
| Equitable | 114,674 | 0 | 0 | 0 | For |
| Prudential/PGIM | 60,662 | 0 | 0 | 50,197 | Mixed |
| Jackson National | 110,047 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 92,082 | 0 | 0 | 0 | For |
| Voya | 91,471 | 0 | 0 | 0 | For |
| Brighthouse | 26,883 | 0 | 0 | 63,043 | Mixed |
Showing the 25 largest of 71 asset managers. All 71 are in the interactive database (link above).
Combines 7 wordings of this item as funds reported it.
68% Majority: yes · of votes cast
Description as filed by funds: To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: David C. Habiger
XPERI INC.’s own tally for this item (“Elect Director: David C. Habiger”): 25,075,442 for, 11,857,726 withheld, per its Form 8-K filed May 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, each of Darcy Antonellis, Laura J. Durr, David C. Habiger, Jon E. Kirchner and Christopher Seams was elected as a director of the Company.”
Support: 68% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 71 asset managers below reported 16,391,652 for, 2,486,768 withheld, 1,979,770 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 5,045,343 | 0 | 0 | 0 | For |
| Vanguard | 3,746,052 | 0 | 0 | 0 | For |
| Neuberger Berman | 0 | 0 | 0 | 1,034,868 | Withhold |
| John Hancock | 1,645,042 | 0 | 0 | 0 | For |
| Dimensional | 1,086,932 | 0 | 0 | 0 | For |
| Fidelity | 1,064,205 | 0 | 0 | 0 | For |
| State Street | 993,223 | 0 | 0 | 0 | For |
| Charles Schwab | 445,377 | 0 | 0 | 0 | For |
| JPMorgan | 0 | 0 | 0 | 525,473 | Withhold |
| Hartford | 0 | 0 | 0 | 170,814 | Withhold |
| New York Life | 0 | 0 | 0 | 165,907 | Withhold |
| ADVISORS SERIES TRUST | 0 | 0 | 0 | 285,661 | Withhold |
| Invesco | 231,675 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 228,144 | 0 | 0 | 0 | For |
| MoA Funds Corp | 183,530 | 0 | 0 | 0 | For |
| TIAA | 147,810 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 0 | 0 | 0 | 122,441 | Withhold |
| Nationwide | 114,312 | 0 | 0 | 536 | For |
| Lincoln Financial | 45,152 | 0 | 0 | 24,748 | Mixed |
| Equitable | 114,674 | 0 | 0 | 0 | For |
| Prudential/PGIM | 60,662 | 0 | 0 | 50,197 | Mixed |
| Jackson National | 110,047 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 92,082 | 0 | 0 | 0 | For |
| Voya | 91,471 | 0 | 0 | 0 | For |
| Brighthouse | 26,883 | 0 | 0 | 63,043 | Mixed |
Showing the 25 largest of 71 asset managers. All 71 are in the interactive database (link above).
Combines 7 wordings of this item as funds reported it.
86% Majority: yes · of votes cast
Description as filed by funds: To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Christopher Seams
XPERI INC.’s own tally for this item (“Elect Director: Christopher Seams”): 31,744,478 for, 5,188,584 withheld, per its Form 8-K filed May 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, each of Darcy Antonellis, Laura J. Durr, David C. Habiger, Jon E. Kirchner and Christopher Seams was elected as a director of the Company.”
Support: 86% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 71 asset managers below reported 17,635,137 for, 1,243,283 withheld, 1,979,770 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 5,045,343 | 0 | 0 | 0 | For |
| Vanguard | 3,746,052 | 0 | 0 | 0 | For |
| Neuberger Berman | 0 | 0 | 0 | 1,034,868 | Withhold |
| John Hancock | 1,645,042 | 0 | 0 | 0 | For |
| Dimensional | 1,086,932 | 0 | 0 | 0 | For |
| Fidelity | 1,064,205 | 0 | 0 | 0 | For |
| State Street | 993,223 | 0 | 0 | 0 | For |
| Charles Schwab | 445,377 | 0 | 0 | 0 | For |
| JPMorgan | 525,473 | 0 | 0 | 0 | For |
| Hartford | 170,814 | 0 | 0 | 0 | For |
| New York Life | 165,907 | 0 | 0 | 0 | For |
| ADVISORS SERIES TRUST | 285,661 | 0 | 0 | 0 | For |
| Invesco | 231,675 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 228,144 | 0 | 0 | 0 | For |
| MoA Funds Corp | 183,530 | 0 | 0 | 0 | For |
| TIAA | 147,810 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 0 | 0 | 0 | 122,441 | Withhold |
| Nationwide | 114,312 | 0 | 0 | 536 | For |
| Lincoln Financial | 69,900 | 0 | 0 | 0 | For |
| Equitable | 114,674 | 0 | 0 | 0 | For |
| Prudential/PGIM | 110,859 | 0 | 0 | 0 | For |
| Jackson National | 110,047 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 92,082 | 0 | 0 | 0 | For |
| Voya | 91,471 | 0 | 0 | 0 | For |
| Brighthouse | 89,926 | 0 | 0 | 0 | For |
Showing the 25 largest of 71 asset managers. All 71 are in the interactive database (link above).
Combines 7 wordings of this item as funds reported it.
87% Majority: yes · of votes cast
Description as filed by funds: To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Jon E. Kirchner
XPERI INC.’s own tally for this item (“Elect Director: Jon E. Kirchner”): 32,232,859 for, 4,700,204 withheld, per its Form 8-K filed May 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, each of Darcy Antonellis, Laura J. Durr, David C. Habiger, Jon E. Kirchner and Christopher Seams was elected as a director of the Company.”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 71 asset managers below reported 17,682,441 for, 1,195,979 withheld, 1,979,770 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 5,045,343 | 0 | 0 | 0 | For |
| Vanguard | 3,746,052 | 0 | 0 | 0 | For |
| Neuberger Berman | 0 | 0 | 0 | 1,034,868 | Withhold |
| John Hancock | 1,645,042 | 0 | 0 | 0 | For |
| Dimensional | 1,086,932 | 0 | 0 | 0 | For |
| Fidelity | 1,064,205 | 0 | 0 | 0 | For |
| State Street | 993,223 | 0 | 0 | 0 | For |
| Charles Schwab | 445,377 | 0 | 0 | 0 | For |
| JPMorgan | 525,473 | 0 | 0 | 0 | For |
| Hartford | 170,814 | 0 | 0 | 0 | For |
| New York Life | 165,907 | 0 | 0 | 0 | For |
| ADVISORS SERIES TRUST | 285,661 | 0 | 0 | 0 | For |
| Invesco | 231,675 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 228,144 | 0 | 0 | 0 | For |
| MoA Funds Corp | 183,530 | 0 | 0 | 0 | For |
| TIAA | 147,810 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 0 | 0 | 0 | 122,441 | Withhold |
| Nationwide | 114,312 | 0 | 0 | 536 | For |
| Lincoln Financial | 69,900 | 0 | 0 | 0 | For |
| Equitable | 114,674 | 0 | 0 | 0 | For |
| Prudential/PGIM | 110,859 | 0 | 0 | 0 | For |
| Jackson National | 110,047 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 92,082 | 0 | 0 | 0 | For |
| Voya | 91,471 | 0 | 0 | 0 | For |
| Brighthouse | 89,926 | 0 | 0 | 0 | For |
Showing the 25 largest of 71 asset managers. All 71 are in the interactive database (link above).
Combines 7 wordings of this item as funds reported it.
87% Majority: yes · of votes cast
Description as filed by funds: To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Company Nominees: Laura J. Durr
XPERI INC.’s own tally for this item (“Elect Director: Laura J. Durr”): 32,268,015 for, 4,664,948 withheld, per its Form 8-K filed May 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: Elected, in the filing’s own words: “At the Annual Meeting, each of Darcy Antonellis, Laura J. Durr, David C. Habiger, Jon E. Kirchner and Christopher Seams was elected as a director of the Company.”
Support: 87% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 71 asset managers below reported 17,678,277 for, 1,200,143 withheld, 1,979,770 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 5,045,343 | 0 | 0 | 0 | For |
| Vanguard | 3,746,052 | 0 | 0 | 0 | For |
| Neuberger Berman | 0 | 0 | 0 | 1,034,868 | Withhold |
| John Hancock | 1,645,042 | 0 | 0 | 0 | For |
| Dimensional | 1,086,932 | 0 | 0 | 0 | For |
| Fidelity | 1,064,205 | 0 | 0 | 0 | For |
| State Street | 993,223 | 0 | 0 | 0 | For |
| Charles Schwab | 445,377 | 0 | 0 | 0 | For |
| JPMorgan | 525,473 | 0 | 0 | 0 | For |
| Hartford | 170,814 | 0 | 0 | 0 | For |
| New York Life | 165,907 | 0 | 0 | 0 | For |
| ADVISORS SERIES TRUST | 285,661 | 0 | 0 | 0 | For |
| Invesco | 231,675 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 228,144 | 0 | 0 | 0 | For |
| MoA Funds Corp | 183,530 | 0 | 0 | 0 | For |
| TIAA | 147,810 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 0 | 0 | 0 | 122,441 | Withhold |
| Nationwide | 114,312 | 0 | 0 | 536 | For |
| Lincoln Financial | 69,900 | 0 | 0 | 0 | For |
| Equitable | 114,674 | 0 | 0 | 0 | For |
| Prudential/PGIM | 110,859 | 0 | 0 | 0 | For |
| Jackson National | 110,047 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 92,082 | 0 | 0 | 0 | For |
| Voya | 91,471 | 0 | 0 | 0 | For |
| Brighthouse | 89,926 | 0 | 0 | 0 | For |
Showing the 25 largest of 71 asset managers. All 71 are in the interactive database (link above).
Combines 8 wordings of this item as funds reported it.
25% Plurality election · of votes cast
Description as filed by funds: To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Rubric Capital Nominees Opposed by the Company: Deborah S. Conrad
XPERI INC.’s own tally for this item (“Elect Director: Deborah S. Conrad”): 9,334,073 for, 27,598,934 withheld, per its Form 8-K filed May 31, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 25% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 71 asset managers below reported 1,290,789 for, 17,587,631 withheld, 1,979,770 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 0 | 0 | 0 | 5,045,343 | Withhold |
| Vanguard | 0 | 0 | 0 | 3,746,052 | Withhold |
| Neuberger Berman | 0 | 0 | 0 | 1,034,868 | Withhold |
| John Hancock | 0 | 0 | 0 | 1,645,042 | Withhold |
| Dimensional | 0 | 0 | 0 | 1,086,932 | Withhold |
| Fidelity | 0 | 0 | 0 | 1,064,205 | Withhold |
| State Street | 0 | 0 | 0 | 993,223 | Withhold |
| Charles Schwab | 0 | 0 | 0 | 445,377 | Withhold |
| JPMorgan | 525,473 | 0 | 0 | 0 | For |
| Hartford | 170,814 | 0 | 0 | 0 | For |
| New York Life | 165,907 | 0 | 0 | 0 | For |
| ADVISORS SERIES TRUST | 285,661 | 0 | 0 | 0 | For |
| Invesco | 0 | 0 | 0 | 231,675 | Withhold |
| Columbia Threadneedle | 0 | 0 | 0 | 228,144 | Withhold |
| MoA Funds Corp | 0 | 0 | 0 | 183,530 | Withhold |
| TIAA | 0 | 0 | 0 | 147,810 | Withhold |
| TRUST FOR PROFESSIONAL MANAGERS | 0 | 0 | 0 | 122,441 | Withhold |
| Nationwide | 0 | 0 | 0 | 114,848 | Withhold |
| Lincoln Financial | 24,748 | 0 | 0 | 45,152 | Mixed |
| Equitable | 0 | 0 | 0 | 114,674 | Withhold |
| Prudential/PGIM | 50,197 | 0 | 0 | 60,662 | Mixed |
| Jackson National | 0 | 0 | 0 | 110,047 | Withhold |
| AIG/SunAmerica | 0 | 0 | 0 | 92,082 | Withhold |
| Voya | 0 | 0 | 0 | 91,471 | Withhold |
| Brighthouse | 63,043 | 0 | 0 | 26,883 | Mixed |
Showing the 25 largest of 71 asset managers. All 71 are in the interactive database (link above).
Combines 8 wordings of this item as funds reported it.
25% Plurality election · of votes cast
Description as filed by funds: To elect five (5) directors to hold office until the 2025 annual meeting of stockholders, and until their respective successors shall have been duly elected and qualified. You may mark instructions with respect to any or all of the nominees, however you should mark a vote "FOR" only five (5) nominees in total. If you vote "FOR" more than five (5) nominees, all of your votes on Proposal 1 will be invalid and will not be counted. You are permitted to vote for fewer than five (5) nominees. If you vote "FOR" fewer than five (5) nominees, your shares will only be voted "FOR" those nominees you mark. Rubric Capital Nominees Opposed by the Company: Thomas A. Lacey
XPERI INC.’s own tally for this item (“Elect Director: Thomas A. Lacey”): 9,326,778 for, 27,606,229 withheld, per its Form 8-K filed May 31, 2024 (Item 5.07). This is a for/withhold election, which is decided by plurality: a nominee does not need a majority of the votes cast to be elected, so no passed or failed outcome is stated here.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 25% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.
The 71 asset managers below reported 1,290,789 for, 17,587,631 withheld, 1,979,770 not voted.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 0 | 0 | 0 | 5,045,343 | Withhold |
| Vanguard | 0 | 0 | 0 | 3,746,052 | Withhold |
| Neuberger Berman | 0 | 0 | 0 | 1,034,868 | Withhold |
| John Hancock | 0 | 0 | 0 | 1,645,042 | Withhold |
| Dimensional | 0 | 0 | 0 | 1,086,932 | Withhold |
| Fidelity | 0 | 0 | 0 | 1,064,205 | Withhold |
| State Street | 0 | 0 | 0 | 993,223 | Withhold |
| Charles Schwab | 0 | 0 | 0 | 445,377 | Withhold |
| JPMorgan | 525,473 | 0 | 0 | 0 | For |
| Hartford | 170,814 | 0 | 0 | 0 | For |
| New York Life | 165,907 | 0 | 0 | 0 | For |
| ADVISORS SERIES TRUST | 285,661 | 0 | 0 | 0 | For |
| Invesco | 0 | 0 | 0 | 231,675 | Withhold |
| Columbia Threadneedle | 0 | 0 | 0 | 228,144 | Withhold |
| MoA Funds Corp | 0 | 0 | 0 | 183,530 | Withhold |
| TIAA | 0 | 0 | 0 | 147,810 | Withhold |
| TRUST FOR PROFESSIONAL MANAGERS | 0 | 0 | 0 | 122,441 | Withhold |
| Nationwide | 0 | 0 | 0 | 114,848 | Withhold |
| Lincoln Financial | 24,748 | 0 | 0 | 45,152 | Mixed |
| Equitable | 0 | 0 | 0 | 114,674 | Withhold |
| Prudential/PGIM | 50,197 | 0 | 0 | 60,662 | Mixed |
| Jackson National | 0 | 0 | 0 | 110,047 | Withhold |
| AIG/SunAmerica | 0 | 0 | 0 | 92,082 | Withhold |
| Voya | 0 | 0 | 0 | 91,471 | Withhold |
| Brighthouse | 63,043 | 0 | 0 | 26,883 | Mixed |
Showing the 25 largest of 71 asset managers. All 71 are in the interactive database (link above).
Combines 6 wordings of this item as funds reported it.
99.2% Majority: yes · of votes cast
Description as filed by funds: Approval of two separate proposals to amend the Company's amended and restated certificate of incorporation to: (3A) Eliminate supermajority voting requirement for stockholders to amend the Company's amended and restated bylaws; and
XPERI INC.’s own tally for this item (“3. Approval of an Amendment to Article V of the Company's Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to Eliminate the Supermajority Voting Requirement for Stockholders to Amend”): 36,080,012 for, 285,247 against, per its Form 8-K filed May 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 72 asset managers below reported 18,878,420 for.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 5,045,343 | 0 | 0 | 0 | For |
| Vanguard | 3,746,052 | 0 | 0 | 0 | For |
| John Hancock | 1,645,042 | 0 | 0 | 0 | For |
| Dimensional | 1,086,932 | 0 | 0 | 0 | For |
| Fidelity | 1,064,205 | 0 | 0 | 0 | For |
| Neuberger Berman | 1,034,868 | 0 | 0 | 0 | For |
| State Street | 993,223 | 0 | 0 | 0 | For |
| JPMorgan | 525,473 | 0 | 0 | 0 | For |
| Charles Schwab | 445,377 | 0 | 0 | 0 | For |
| ADVISORS SERIES TRUST | 285,661 | 0 | 0 | 0 | For |
| Invesco | 231,675 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 228,144 | 0 | 0 | 0 | For |
| MoA Funds Corp | 183,530 | 0 | 0 | 0 | For |
| Hartford | 170,814 | 0 | 0 | 0 | For |
| New York Life | 165,907 | 0 | 0 | 0 | For |
| TIAA | 147,810 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 122,441 | 0 | 0 | 0 | For |
| Nationwide | 114,848 | 0 | 0 | 0 | For |
| Equitable | 114,674 | 0 | 0 | 0 | For |
| Prudential/PGIM | 110,859 | 0 | 0 | 0 | For |
| Jackson National | 110,047 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 92,082 | 0 | 0 | 0 | For |
| Voya | 91,471 | 0 | 0 | 0 | For |
| Brighthouse | 89,926 | 0 | 0 | 0 | For |
| WisdomTree | 82,309 | 0 | 0 | 0 | For |
Showing the 25 largest of 72 asset managers. All 72 are in the interactive database (link above).
Combines 3 wordings of this item as funds reported it.
100% of fund votes cast · no official result
Description as filed by funds: (3B) Eliminate supermajority voting requirement for stockholders to amend certain provisions of the Company's amended and restated certificate of incorporation.
The 70 asset managers below reported 18,847,055 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 5,045,343 | 0 | 0 | 0 | For |
| Vanguard | 3,746,052 | 0 | 0 | 0 | For |
| John Hancock | 1,645,042 | 0 | 0 | 0 | For |
| Dimensional | 1,086,932 | 0 | 0 | 0 | For |
| Fidelity | 1,064,205 | 0 | 0 | 0 | For |
| Neuberger Berman | 1,034,868 | 0 | 0 | 0 | For |
| State Street | 993,223 | 0 | 0 | 0 | For |
| JPMorgan | 525,473 | 0 | 0 | 0 | For |
| Charles Schwab | 445,377 | 0 | 0 | 0 | For |
| ADVISORS SERIES TRUST | 285,661 | 0 | 0 | 0 | For |
| Invesco | 231,675 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 228,144 | 0 | 0 | 0 | For |
| MoA Funds Corp | 183,530 | 0 | 0 | 0 | For |
| Hartford | 170,814 | 0 | 0 | 0 | For |
| New York Life | 165,907 | 0 | 0 | 0 | For |
| TIAA | 147,810 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 122,441 | 0 | 0 | 0 | For |
| Nationwide | 114,848 | 0 | 0 | 0 | For |
| Equitable | 114,674 | 0 | 0 | 0 | For |
| Prudential/PGIM | 110,859 | 0 | 0 | 0 | For |
| Jackson National | 110,047 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 92,082 | 0 | 0 | 0 | For |
| Voya | 91,471 | 0 | 0 | 0 | For |
| Brighthouse | 89,926 | 0 | 0 | 0 | For |
| WisdomTree | 82,309 | 0 | 0 | 0 | For |
Showing the 25 largest of 70 asset managers. All 70 are in the interactive database (link above).
Combines 2 wordings of this item as funds reported it.
99.3% Majority: yes · of votes cast
Description as filed by funds: TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2024.
XPERI INC.’s own tally for this item (“2. Ratification of Appointment of Independent Registered Public Accounting Firm”): 36,294,478 for, 251,477 against, per its Form 8-K filed May 31, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.
Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 70 asset managers below reported 18,842,891 for, 4,164 against.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| BlackRock | 5,045,343 | 0 | 0 | 0 | For |
| Vanguard | 3,746,052 | 0 | 0 | 0 | For |
| John Hancock | 1,645,042 | 0 | 0 | 0 | For |
| Dimensional | 1,086,932 | 0 | 0 | 0 | For |
| Fidelity | 1,064,205 | 0 | 0 | 0 | For |
| Neuberger Berman | 1,034,868 | 0 | 0 | 0 | For |
| State Street | 993,223 | 0 | 0 | 0 | For |
| JPMorgan | 525,473 | 0 | 0 | 0 | For |
| Charles Schwab | 445,377 | 0 | 0 | 0 | For |
| ADVISORS SERIES TRUST | 285,661 | 0 | 0 | 0 | For |
| Invesco | 231,675 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 228,144 | 0 | 0 | 0 | For |
| MoA Funds Corp | 183,530 | 0 | 0 | 0 | For |
| Hartford | 170,814 | 0 | 0 | 0 | For |
| New York Life | 165,907 | 0 | 0 | 0 | For |
| TIAA | 147,810 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 122,441 | 0 | 0 | 0 | For |
| Nationwide | 114,848 | 0 | 0 | 0 | For |
| Equitable | 114,674 | 0 | 0 | 0 | For |
| Prudential/PGIM | 110,859 | 0 | 0 | 0 | For |
| Jackson National | 110,047 | 0 | 0 | 0 | For |
| AIG/SunAmerica | 92,082 | 0 | 0 | 0 | For |
| Voya | 91,471 | 0 | 0 | 0 | For |
| Brighthouse | 89,926 | 0 | 0 | 0 | For |
| WisdomTree | 82,309 | 0 | 0 | 0 | For |
Showing the 25 largest of 70 asset managers. All 70 are in the interactive database (link above).
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 45,148,108 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | BlackRock | 11.18% |
| 2 | Vanguard | 8.30% |
| 3 | John Hancock | 3.64% |
| 4 | Dimensional | 2.41% |
| 5 | Fidelity | 2.36% |
| 6 | Neuberger Berman | 2.29% |
| 7 | State Street | 2.20% |
| 8 | JPMorgan | 1.16% |
| 9 | Charles Schwab | 0.99% |
| 10 | ADVISORS SERIES TRUST | 0.63% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | MARCO INVESTMENT MANAGEMENT LLC | <0.01% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| Holder | % outstanding | Disclosure |
|---|---|---|
| Rubric Capital Management LP | 9.18% | DEF14A |
| Vanguard Group | 9.16% | 13F |
| BlackRock | 7.48% | 13F |
| Neuberger Berman Group LLC | 5.83% | DEF14A |
| State Street | 4.30% | 13F |
| Goldman Sachs | 3.71% | 13F |
| JPMorgan Chase | 3.26% | 13F |
| Dimensional Fund Advisors | 3.02% | 13F |
| Geode Capital | 2.10% | 13F |
| Wellington Management | 1.51% | 13F |
Percentages above are of 45,148,108 shares outstanding, as reported by XPERI INC. on its Form 10-Q dated April 29, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from XPERI INC.’s 10-Q dated April 29, 2024. This page is a static snapshot rebuilt weekly on November 8, 2026; a live search always shows the current data.
XPERI INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.
proxyvotesnow.com, “XPERI (XPER) 2024 Annual Meeting: Vote Results & How Funds Voted”, https://proxyvotesnow.com/company/xperi-inc/2024 (version of November 9, 2026). Derived from SEC Form N-PX and Form 8-K filings; tables licensed CC BY 4.0. Licence: CC BY 4.0.