Xperi (XPER) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 17, 2026, at Cambria Hotel Calabasas, CA, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals before April 16, 2026.

Voting matters and shareholder proposals

• Election of seven directors: Darcy Antonellis, Laura J. Durr, Jeremi T. Gorman, David C. Habiger, Jon E. Kirchner, Roderick K. Randall, and Christopher Seams, all recommended by the board.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Additional business may be addressed if properly brought before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.