0001405495-20-000027.txt : 20200608 0001405495-20-000027.hdr.sgml : 20200608 20200605195236 ACCESSION NUMBER: 0001405495-20-000027 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200603 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200608 DATE AS OF CHANGE: 20200605 FILER: COMPANY DATA: COMPANY CONFORMED NAME: InterDigital, Inc. CENTRAL INDEX KEY: 0001405495 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] IRS NUMBER: 231882087 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33579 FILM NUMBER: 20947840 BUSINESS ADDRESS: STREET 1: 200 BELLEVUE PARKWAY STREET 2: SUITE 300 CITY: WILMINGTON STATE: DE ZIP: 19809-3727 BUSINESS PHONE: 302-281-3600 MAIL ADDRESS: STREET 1: 200 BELLEVUE PARKWAY STREET 2: SUITE 300 CITY: WILMINGTON STATE: DE ZIP: 19809-3727 8-K 1 a06052020-form8xk2020a.htm 8-K Document
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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 3, 2020
______________

INTERDIGITAL, INC.
(Exact name of Registrant as Specified in Charter)
Pennsylvania
1-33579
82-4936666
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
200 Bellevue Parkway, Suite 300
Wilmington, DE 19809-3727
(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 3, 2020, InterDigital, Inc. (the “Company”) held its 2020 Annual Meeting of Shareholders (the “2020 Annual Meeting”). The matters voted on at the 2020 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 2021 and until his or her successor is elected and qualified as follows:
 
Votes For
Votes Against
Abstentions
Broker
Non-Votes
Joan H. Gillman
22,026,242
388,193
33,759
5,241,768
S. Douglas Hutcheson
21,200,232
1,209,529
38,433
5,241,768
John A. Kritzmacher
21,688,869
720,731
38,594
5,241,768
John D. Markley, Jr.
21,904,897
504,934
38,363
5,241,768
William J. Merritt
22,054,960
358,917
34,317
5,241,768
Jean F. Rankin
21,749,167
669,779
29,248
5,241,768
Philip P. Trahanas
21,907,589
501,926
38,679
5,241,768

(ii)
Shareholders passed an advisory resolution to approve the Company’s executive compensation as reported in the Company’s 2020 proxy statement as follows:
Votes For
Votes Against
Abstentions
Broker Non-Votes
19,122,289
2,190,731
1,135,174
5,241,768

(iii)
Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2020 as follows:
Votes For
Votes Against
Abstentions
26,999,279
635,571
55,112







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/ Richard L. Gulino
Richard L. Gulino
Chief Legal Officer, General
Counsel and Corporate Secretary


Date: June 5, 2020




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