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    Adeia Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

    5/8/25 4:24:34 PM ET
    $ADEA
    Computer Software: Prepackaged Software
    Technology
    Get the next $ADEA alert in real time by email
    8-K
    false000180369600018036962025-05-082025-05-08

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT

    PURSUANT TO SECTION 13 OR 15(d)

    OF THE SECURITIES EXCHANGE ACT OF 1934

    Date of report (Date of earliest event reported): May 8, 2025

     

    ADEIA INC.

    (Exact name of Registrant as Specified in its Charter)

     

    Delaware

    001-39304

    84-4734590

    (State or Other Jurisdiction

    of Incorporation)

    (Commission

    File Number)

    (I.R.S. Employer

    Identification No.)

    3025 Orchard Parkway

    San Jose, California 95134

    (Address of Principal Executive Offices, including Zip Code)

    (408) 473-2500

    (Registrant’s telephone number, including area code)

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     

    ☐

    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

    ☐

    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

    ☐

    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

    ☐

    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class

    Trading Symbol(s)

    Name of each exchange on which registered

    Common Stock (par value $0.001 per share)

    ADEA

    Nasdaq Global Select Market

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     

     

     

     

     


     

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

    At the 2025 Annual Meeting of Stockholders of Adeia Inc. (the “Company”) held on May 8, 2025, the following proposals were approved by the stockholders of the Company: (i) to elect seven (7) members of the Board to hold office until the next annual meeting or until their successors are duly elected and qualified; (ii) to hold an advisory vote to approve the compensation of our named executive officers as described in this proxy statement; and (iii) to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2025, each by the votes set forth below:

    Proposal 1 – Election of Directors:

    Name of Director

    For

    Against

    Abstain

    Broker Non-Vote

    Paul E. Davis

    96,758,263

    162,697

    36,364

    7,067,470

    V. Sue Molina

    96,743,772

    161,722

    51,830

    7,067,470

    Daniel Moloney

    96,479,946

    425,195

    52,183

    7,067,470

    Tonia O’Connor

    96,519,775

    360,587

    76,962

    7,067,470

    Adam Rymer

    96,769,785

    135,705

    51,834

    7,067,470

    Phyllis Turner-Brim

    96,335,981

    568,816

    52,527

    7,067,470

    Sandeep Vij

    96,715,196

    190,751

    51,377

    7,067,470

    Proposal 2 – Advisory Vote to Approve Named Executive Officer Compensation:

    For

    Against

    Abstain

    Broker Non-Vote

    95,633,558

    1,264,790

    58,976

    7,067,470

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

    For

    Against

    Abstain

    102,536,543

    1,461,373

    26,878

    Item 9.01 Financial Statements and Exhibits.

    (d) Exhibits.

    Exhibit No.

     

    Description

    104

     

    Cover Page Interactive Data File (embedded within the Inline XBRL document).

     


    SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

    Date: May 8, 2025

     

    ADEIA INC.

     

     

     

     

     

     

     

     

    By:

    /s/ Keith A. Jones

     

     

    Name:

    Keith A. Jones

     

     

     

     

     

     

     

     

    Title:

    Chief Financial Officer

     


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