Independent
Tenure on this board
3.8 yrs
Also a director at
Cinemark Holdings Inc (CNK)
Meeting calendar
XPER · Annual meeting · Friday, April 17, 2026
Xperi Inc
7 nominees · 2 ballot items.
Elect seven directors to the Board and ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
Market cap
$352M
1Y TSR
+4.8%
Board grade
C
Record date
Feb 23, 2026
Filing
DEF 14A
Meeting concluded · Apr 17, 2026
Follow how the vote landed and what changed on Xperi Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Directors — Darcy Antonellis; Laura J. Durr; Jeremi T. Gorman; David C. Habiger; Jon E. Kirchner; Roderick K. Randall; Christopher Seams
ManagementBoard: FORElect seven nominees to the Board of Directors to hold office until the 2027 Annual Meeting of Stockholders.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm — Deloitte & Touche LLP
ManagementBoard: FORRatify the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
3.8 yrs
Also a director at
Netgear Inc (NTGR)Owlet Inc (OWLT)
Independent
Tenure on this board
2.1 yrs
Also a director at
Gamesquare Holdings Inc (GAME)
Independent
Tenure on this board
3.8 yrs
Also a director at
Reddit Inc (RDDT)Boston Scientific Corp (BSX)Enersys (ENS)Liftoff Mobile Inc (LFTO)
Not independent
Tenure on this board
3.9 yrs
Independent
Tenure on this board
2.1 yrs
Independent
Tenure on this board
3.8 yrs
Also a director at
Onto Innovation Inc (ONTO)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Rubric Capital Management LP | 8.6% | 4,143,744 | $23M |
| 2 | Clearline Capital LP | 6.1% | 2,952,995 | $17M |
| 3 | Neuberger Berman Group LLC | 5.5% | 2,631,552 | $15M |
| 4 | MANUFACTURERS LIFE INSURANCE COMPANY, THE | 5.1% | 2,478,988 | $14M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.0% | 1,950,659 | $11M |
| 6 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.0% | 1,944,011 | $11M |
| 7 | IMMERSION CORP | 4.0% | 1,918,735 | $11M |
| 8 | WELLINGTON MANAGEMENT GROUP LLP | 3.7% | 1,806,859 | $10M |
| 9 | BlackRock, Inc. | 3.6% | 1,722,898 | $10M |
| 10 | BlackRock, Inc. | 3.2% | 1,561,684 | $9M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Xperi Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Nano Dimension LtdNNDM
Special meeting·Jul 31, 2026·$324M
Lesaka Technologies IncLSAK
Special meeting·Aug 3, 2026·$409M
Nve CorpNVEC
Annual meeting·Aug 6, 2026·$418M
8X8 IncEGHT
Annual meeting·Aug 3, 2026·$265M
Digital Turbine IncAPPS
Annual meeting·Aug 25, 2026·$1.0B
Sharonai Holdings IncSHAZ
Annual meeting·Aug 27, 2026·$1.1B
Reference
Frequently asked questions
- When is the Xperi Inc 2026 annual meeting?
- Xperi Inc (XPER) holds its 2026 annual shareholder meeting on Friday, April 17, 2026.
- What is the record date for the Xperi Inc 2026 meeting?
- The record date for the Xperi Inc 2026 meeting is Monday, February 23, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Xperi Inc's 2026 meeting?
- The board is presenting 7 director nominees at the Xperi Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Xperi Inc 2026 meeting?
- Shareholders will vote on 2 proposals at the Xperi Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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