2015_06_10 - 2015 AM Results



UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 10, 2015
______________

InterDigital, Inc.
(Exact name of registrant as specified in charter)



Pennsylvania
1-33579
23-1882087
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)

200 Bellevue Parkway, Suite 300, Wilmington, Delaware
19809-3727
(Address of Principal Executive Offices)
(Zip Code)


Registrant's telephone number, including area code: 302-281-3600

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:

q    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
q    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
q    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR 240.14d-2(b))
q    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))







Item 5.07.    Submission of Matters to a Vote of Security Holders.

On June 10, 2015, InterDigital, Inc. (the “Company”) held its 2015 Annual Meeting of Shareholders (the “2015 Annual Meeting”). The matters voted on at the 2015 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 2016 and until his or her successor is elected and qualified as follows:

 
Votes For
Votes Against
Abstentions
Broker
Non-Votes
Jeffrey K. Belk
19,816,611
210,601
428,296
11,214,320
S. Douglas Hutcheson
19,810,382
216,514
428,612
11,214,320
John A. Kritzmacher
19,692,211
335,110
428,187
11,214,320
William J. Merritt
19,578,811
470,713
405,984
11,214,320
Kai O. Öistämö
19,787,023
228,912
439,573
11,214,320
Jean F. Rankin
19,691,111
336,555
427,842
11,214,320
Robert S. Roath
19,512,328
864,788
78,392
11,214,320

(ii)
Shareholders passed an advisory resolution to approve the Company’s executive compensation as reported in the Company's 2015 proxy statement as follows:

Votes For
Votes Against
Abstentions
Broker Non-Votes
18,586,170
1,752,696
116,642
11,214,320

(iii)
Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2015 as follows:
            
Votes For
Votes Against
Abstentions
31,045,785
272,655
351,388






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
Executive Vice President,
General Counsel and Secretary


Dated: June 12, 2015