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

At the 2021 Annual Meeting of Stockholders of Xperi Holding Corporation (the "Company") held on May 14, 2021, the following proposals were approved by the stockholders of the Company: (i) the election of seven (7) nominees listed in the proxy statement to serve on the Board of Directors of the Company, (ii) the compensation of named executive officers as disclosed in the proxy statement, on an advisory basis, and (iii) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021, each by the votes set forth below:

Proposal 1: Election of Directors:

Name of Director For Against Abstain Broker Non-Votes Darcy Antonellis 79,553,892 2,138,114 32,433 10,220,370 Laura J. Durr 79,712,238 1,972,968 39,233 10,220,370 David C. Habiger 70,929,814 10,758,585 36,040 10,220,370 Jon Kirchner 80,250,490 1,437,010 36,939 10,220,370 Daniel Moloney 80,071,374 1,610,595 42,470 10,220,370 Raghavendra Rau 79,793,284 1,881,952 49,203 10,220,370 Christopher A. Seams 80,024,160 1,663,703 36,576 10,220,370

Proposal 2: Approval, on an advisory basis, of the compensation of named executive officers as disclosed in the proxy statement:





   For      Against  Abstain Broker Non-Votes
76,713,929 4,925,702 84,808     10,220,370

Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm:





   For      Against  Abstain
89,431,684 2,483,838 29,287

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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