Toggle SGML Header (+)


Section 1: 8-K (8-K)

Document


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): June 12, 2019

 
INTERDIGITAL, INC.
(Exact name of Registrant as Specified in Charter)
 

 
 
 
 
 
Pennsylvania
 
1-33579
 
82-4936666
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
200 Bellevue Parkway, Suite 300
Wilmington, Delaware 19809
(Address of principal executive offices, Zip code)
(302) 281-3600
Registrant’s telephone number, including area code
Not Applicable
Former Name or Former Address, if Changed Since Last Report
 

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 $0.01 per share
 
IDCC
 
NASDAQ Stock Market LLC

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.

On June 12, 2019, InterDigital, Inc. (the “Company”) held its 2019 Annual Meeting of Shareholders (the “2019 Annual Meeting”). The matters voted on at the 2019 Annual Meeting and the voting results for each matter are set forth below.

(i)
The following individuals were elected as directors of the Company to serve a one-year term until the Company’s annual meeting of shareholders in 2020 and until his or her successor is elected and qualified as follows:
 
Votes For
Votes Against
Abstentions
Broker
Non-Votes
Joan H. Gillman
20,652,705
393,346
77,282
8,005,520
S. Douglas Hutcheson
20,709,203
326,725
87,405
8,005,520
John A. Kritzmacher
20,343,051
692,088
88,194
8,005,520
John D. Markley, Jr.
20,463,974
571,263
88,096
8,005,520
William J. Merritt
20,599,570
472,917
50,846
8,005,520
Jean F. Rankin
20,450,490
604,357
68,486
8,005,520
Philip P. Trahanas
20,723,643
311,266
88,424
8,005,520

(ii)
Shareholders passed an advisory resolution to approve the Company’s executive compensation as reported in the Company’s 2019 proxy statement as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
20,151,135
894,709
77,489
8,005,520

(iii)
Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019 as follows:
Votes For
Votes Against
Abstentions
28,615,899
372,257
140,697






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.


INTERDIGITAL, INC.
 
 
By: /s/ Jannie K. Lau
Jannie K. Lau
Chief Legal Officer, General Counsel and Corporate Secretary


Date: June 17, 2019



(Back To Top)