Xperi (XPER) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for April 25, 2025, to elect seven directors and ratify Deloitte & Touche LLP as auditor for 2025.

• Proxy materials distributed primarily online to reduce costs and environmental impact.

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

• Stockholders may submit proposals for the 2026 meeting by November 14, 2025, for inclusion in proxy materials.

Board of directors and corporate governance

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

• Committees (Audit, Compensation, Nominating and Corporate Governance) are 100% independent.

• Annual elections for all directors; no supermajority voting for bylaw changes.

• Board diversity, regular self-evaluations, and active stockholder engagement are emphasized.

• Code of Business Conduct and Ethics, anti-hedging/pledging policies, and minimum stock ownership guidelines in place.