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    SEC Form DEFA14A filed by Xperi Inc.

    3/4/26 4:20:04 PM ET
    $XPER
    Computer Software: Prepackaged Software
    Technology
    Get the next $XPER alert in real time by email
    DEFA14A 1 xper-2026-defa14a.htm DEFA14A DEFA14A

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    SCHEDULE 14A

    Proxy Statement Pursuant to Section 14(a)

    of the Securities Exchange Act of 1934 (Amendment No. )

    Filed by the Registrant  Filed by a Party other than the Registrant 

    Check the appropriate box:

    

    Preliminary Proxy Statement

    

    Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

    

    Definitive Proxy Statement

    

    Definitive Additional Materials

    

    Soliciting Material under § 240.14a-12

    XPERI INC.

    (Name of Registrant as Specified In Its Charter)

    (Name of Person(s) Filing Proxy Statement, if other than the Registrant)

    Payment of Filing Fee (Check all boxes that apply):

    

    No fee required

    

    Fee paid previously with preliminary materials

     

    

    Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

     

     

     


     

     

    img198246783_0.jpg

    Your Vote Counts! XPERI INC. 2026 Annual Meeting Vote by April 16, 2026 8:59 PM PDT XPERI INC. 2190 GOLD STREET SAN JOSE, CA 95002 V83339-P45407 You invested in XPERI INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on April 17, 2026. Get informed before you vote View the Notice, Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 3, 2026. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Vote in Person at the Meeting* April 17, 2026 7:15 AM PDT Cambria Hotel Calabasas 26400 Rondell Street Calabasas, CA 91302 *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.


     

    img198246783_1.jpg

    Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items Board Recommends 1. Election of Directors Nominees: 1a. Darcy Antonellis For 1b. Laura J. Durr For 1c. Jeremi T. Gorman For 1d. David C. Habiger For 1e. Jon E. Kirchner For 1f. Roderick K. Randall For 1g. Christopher Seams For 2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026. For NOTE: Such other business as may properly come before the meeting or any adjournment or postponement thereof. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V83340-P45407


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