Adeia amends 8-K to correct vote totals from 2024 annual meeting; outcomes unchanged

Adeia Inc.

Correction due to inspector error; all four proposals passed as originally reported.
Directors elected: Paul E. Davis, V. Sue Molina, Daniel Moloney, Tonia O'Connor, Raghavendra Rau, Adam Rymer, Phyllis Turner-Brim.
Advisory say-on-pay approved with 91.3M for vs 2.2M against.
Amended 2020 Equity Incentive Plan approved with 88.0M for vs 5.5M against.
Ratification of PwC as auditor ratified with 99.4M for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Adeia Inc. shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year ending December 31, 2024 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 99,441,058 2,211,277 34,346

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

Adeia Inc. shareholders approved Approval of the 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 88,021,511 5,456,030 57,863 8,151,277

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

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 91,305,094 2,161,984 68,326 8,151,277

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Adeia Inc. shareholders approved Election of seven nominees to serve on the Board 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 92,992,104 503,497 39,803 8,151,277 V. Sue Molina 92,895,482 606,310 33,612 8,151,277 Daniel Moloney 92,735,204 762,510 37,690 8,151,277 Tonia O’Connor 88,550,573 4,948,219 36,612 8,151,277 Raghavendra Rau 88,556,846 4,943,953 34,605 8,151,277 Adam Rymer 89,617,959 3,880,740 36,705 8,151,277 Phyllis Turner-Brim 92,382,308 1,117,781 35,315 8,151,277

View on SEC.gov

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

Adeia Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-059878

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