Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2022 Annual Meeting of Stockholders of Xperi Holding Corporation (the "Company") held on April 29, 2022, the following proposals were approved by the stockholders of the Company: (i) the election of eight (8) nominees listed in the proxy statement to serve on the Board of Directors of the Company; (ii) an amendment to the Company's 2020 Equity Incentive Plan to increase to increase the number of shares reserved for issuance by an additional 8,800,000 shares of common stock; (iii) an amendment to the Company's 2020 Employee Stock Purchase Plan to increase the number of shares reserved for issuance by an additional 6,000,000 shares of common stock; (iv) the compensation of named executive officers of the Company as disclosed in the proxy statement, on an advisory basis; and (v) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022, each by the votes set forth below:

Proposal 1: Election of Directors:

Name of Director For Against Abstain Broker Non-Votes Darcy Antonellis 82,478,025 3,370,423 46,131 10,536,337 Laura J. Durr 82,700,225 3,151,869 42,485 10,536,337 David C. Habiger 81,985,757 3,865,159 43,663 10,536,337 Jon Kirchner 83,425,513 2,416,612 52,454 10,536,337 Daniel Moloney 82,602,954 3,246,575 45,050 10,536,337 Tonia O'Connor 84,060,782 1,784,923 48,874 10,536,337 Raghavendra Rau 82,701,384 3,142,785 50,410 10,536,337 Christopher A. Seams 81,655,214 4,188,609 50,756 10,536,337

Proposal 2: Approval to amend the Company's 2020 Equity Incentive Plan:



   For      Against  Abstain Broker Non-Votes
79,607,308 6,203,838 83,433     10,536,337

Proposal 3: Approval to amend the Company's 2020 Employee Stock Purchase Plan:



   For      Against  Abstain Broker Non-Votes
82,883,811 2,939,739 71,029     10,536,337

Proposal 4: Approval, on an advisory basis, of the compensation of named executive officers as disclosed in the proxy statement:



   For      Against   Abstain Broker Non-Votes
65,031,170 20,803,298 60,111     10,536,337

Proposal 5: Ratification of Appointment of Independent Registered Public Accounting Firm:



   For      Against  Abstain
94,613,343 1,751,621 65,952

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits



Exhibit Description of Document
Number
104     Cover Page Interactive Data File - the cover page XBRL tags

are embedded within Inline XBRL document

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