Adeia (ADEA) Proxy filing summary

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.