Adeia shareholders elect all five director nominees and approve say-on-pay at 2023 annual meeting

Adeia Inc.

All five director nominees elected, with votes ranging from 85.0M to 85.9M for each.
Say-on-pay approved on advisory basis: 84.4M for, 5.1M against.
Frequency of future advisory votes set at one year (84.6M votes for 1 year).
Ratification of PricewaterhouseCoopers as auditor for FY2023: 95.8M for, 3.2M against, 44.5K abstain.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Adeia Inc. shareholders approved Approval, on an advisory basis, of the compensation of named executive officers as disclosed in the proxy statement at the 2023-05-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

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 84,411,322 5,091,584 36,542 9,546,272

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Adeia Inc. shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-05-25 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 3: Advisory vote on the frequency of future advisory votes on executive compensation: 1 Year 2 Years 3 Years Abstain 84,618,889 62,341 4,832,100 26,118

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Adeia Inc. shareholders approved Election of five nominees to serve on the Board of Directors at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 1: Election of Directors: Name of Director For Against Abstain Broker Non-Votes Paul E. Davis 85,880,274 3,636,970 22,204 9,546,272 V Sue Molina 85,819,462 3,698,619 21,367 9,546,272 Daniel Moloney 85,016,006 4,487,708 35,734 9,546,272 Tonia O’Connor 85,502,732 4,002,361 34,355 9,546,272 Raghavendra Rau 85,458,560 4,058,913 21,975 9,546,272

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Adeia Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal 4: Ratification of Appointment of Independent Registered Public Accounting Firm: For Against Abstain 95,818,851 3,222,363 44,506

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Adeia Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-024495

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