Xperi (XPER) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 25, 2025, at Cambria Hotel Calabasas, CA, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote by April 24, 2025, 8:59 PM PDT.

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, 2025.

• Other business may be addressed as appropriate during the meeting or any adjournment.

Board of directors and corporate governance

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