Adeia shareholders approve director slate, say-on-pay, equity plan, and auditor ratification

Adeia Inc.

All seven director nominees elected with >98% for votes; Paul Davis received 99.4%, Tonia O'Connor 98.2%.
Advisory say-on-pay approved with 97.6% of votes cast in favor (87,963,294 for, 2,161,737 against).
Amended 2020 Equity Incentive Plan approved with 93.9% for (84,679,727 for, 5,455,767 against).
Ratification of PricewaterhouseCoopers as auditor for FY2024 passed with 97.8% for (96,763,550 for, 2,216,319 against).

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 Advisory Vote to Approve Named Executive Officer Compensation at the 2024-05-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 2 – Advisory Vote to Approve Named Executive Officer Compensation: For Against Abstain Broker Non-Vote 87,963,294 2,161,737 68,327 8,821,729

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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 2024-05-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 4 – Ratification of Appointment of Independent Registered Public Accounting Firm: For Against Abstain 96,763,550 2,216,319 35,218

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Adeia Inc. shareholders approved Election of Directors at the 2024-05-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 1 – Election of Directors: Name of Director For Against Abstain Broker Non-Vote Paul E. Davis 89,650,058 503,497 39,803 8,821,729

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Adeia Inc. shareholders approved Approval of an Amended and Restated 2020 Equity Incentive Plan at the 2024-05-09 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-09

Exact text from the filing

Proposal 3 – Approval of an Amended and Restated 2020 Equity Incentive Plan: For Against Abstain Broker Non-Vote 84,679,727 5,455,767 57,864 8,821,729

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139 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Adeia Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-057254

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