Proxy filing
Logotype for Adeia Inc

Adeia (ADEA) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for Adeia Inc

Proxy filing summary

25 Mar, 2026

Executive summary

  • Annual Meeting scheduled for May 7, 2026, at 10:00 a.m. Pacific Time, to be held virtually via webcast, ensuring equal participation for all shareholders.

  • Proxy materials are primarily distributed online to expedite delivery and reduce costs, with options for shareholders to request paper or email copies.

  • Shareholders can vote online, by phone, by mail, or during the virtual meeting, with voting open until May 6, 2026, at 11:59 p.m. ET.

Voting matters and shareholder proposals

  • Election of seven directors to serve until the next annual meeting or until successors are qualified.

  • Advisory vote on executive compensation (say-on-pay) for named executive officers.

  • Proposal to amend the 2020 Equity Incentive Plan, increasing shares reserved for issuance by 10,700,000.

  • Ratification of PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2026.

  • Board recommends voting FOR all proposals and nominees.

Board of directors and corporate governance

  • Seven nominees for the board: Paul E. Davis, V. Sue Molina, Daniel Moloney, Tonia O'Connor, Adam Rymer, Phyllis Turner-Brim, and Sandeep Vij.

  • Directors to serve until the next annual meeting or until successors are elected and qualified.

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