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