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Section 1: DEFA14A (DEFA14A)

DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a)

of the Securities Exchange Act of 1934

(Amendment No.     )

Filed by the Registrant  ☑                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a- 6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

INTERDIGITAL, INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)   

Title of each class of securities to which transaction applies:

     

  (2)   

Aggregate number of securities to which transaction applies:

     

  (3)   

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

     

  (4)   

Proposed maximum aggregate value of transaction:

     

  (5)   

Total fee paid:

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)   

Amount Previously Paid:

     

 

(2)

  

Form, Schedule or Registration Statement No.:

     

  (3)   

Filing Party:

     

  (4)   

Date Filed:

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 31, 2018.

 

  

 

INTERDIGITAL, INC.

 

 

 

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INTERDIGITAL, INC.

200 BELLEVUE PARKWAY, SUITE 300

WILMINGTON, DE 19809-3727

  

Meeting Information

 

Meeting Type:            Annual Meeting

 

For holders as of:       April 6, 2018

 

Date:  May 31, 2018        Time:  11:00 A.M., Eastern Time

 

Location:   Meeting live via the Internet-please visit

   IDCC.onlineshareholdermeeting.com.

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit IDCC.onlineshareholdermeeting.com and be sure to have the information that is printed in the box marked by the arrow LOGO (located on the following page).

 

     

 

You are receiving this communication because you hold shares in the company named above.

 

 

 

 

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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

     

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

     


Before You Vote

    How to Access the Proxy Materials

 

      

Proxy Materials Available to VIEW or RECEIVE:

 

   
    

The Notice and Proxy Statement and 2017 Annual Report

 

   
     How to View Online:    
    

 

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com, or scan the QR Barcode below.

 

   
    

How to Request and Receive a PAPER or E-MAIL Copy:

 

   
    

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

   
    

1)  BY INTERNET:         www.proxyvote.com

   
    

2)  BY TELEPHONE:     1-800-579-1639

   
    

3)  BY E-MAIL*:             sendmaterial@proxyvote.com

 

   
    

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

   
      

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 17, 2018 to facilitate timely delivery.

 

   

 

  

How To Vote

    Please Choose One of the Following Voting Methods

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Vote By Internet:

 

    Before The Meeting:

 

Go to www.proxyvote.com or from a smartphone, scan the QR Barcode above. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

    During The Meeting:

 

Go to IDCC.onlineshareholdermeeting.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   


Voting Items      

 

The Board of Directors recommends you vote FOR the election of each of the following nominees:

 
1.   Election of Directors      
  Nominees:      
 

 

1a.   Jeffrey K. Belk

 

1b.  Joan H. Gillman

 

1c.   S. Douglas Hutcheson

     
 

 

1d.  John A. Kritzmacher

 

1e.   John D. Markley, Jr.

 

1f.   William J. Merritt

 

1g.  Kai O. Öistämö

 

1h.  Jean F. Rankin

 

1i.   Philip P. Trahanas

     

 

 

The Board of Directors recommends you vote FOR proposals 2 and 3:

2.   Advisory resolution to approve executive compensation.

 

3.

 

 

Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2018.

NOTE: THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT OF NOTICE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS, THE PROXY STATEMENT AND THE 2017 ANNUAL REPORT.
       
       
 

 

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