Xperi (XPER) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for April 17, 2026, to elect seven directors and ratify Deloitte & Touche LLP as auditor for 2026.

• Proxy materials are primarily distributed electronically, with options for mail or email delivery.

• Forward-looking statements address corporate strategy, financial performance, and governance practices, subject to risks and uncertainties.

Voting matters and shareholder proposals

• Stockholders will vote on electing seven directors and ratifying Deloitte & Touche LLP as the independent auditor.

• Board unanimously recommends voting FOR all director nominees and FOR auditor ratification.

• Procedures for submitting shareholder proposals for the 2027 meeting are outlined, with deadlines and requirements.

Board of directors and corporate governance

• Board consists of seven members, with all but the CEO considered independent.

• Board committees (Audit, Compensation, Nominating and Corporate Governance) are fully independent.

• Directors bring diverse expertise in media, technology, finance, and operations.

• Annual elections, no supermajority voting, and regular board self-evaluations.

• Code of Business Conduct and Ethics and anti-hedging/pledging policies in place.