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IDCC > SEC Filings for IDCC > Form 8-K on 8-Jun-2012All Recent SEC Filings

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Form 8-K for INTERDIGITAL, INC.


8-Jun-2012

Submission of Matters to a Vote of Security Holders


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

On June 7, 2012, InterDigital, Inc. (the "company") held its 2012 annual meeting of shareholders (the "2012 annual meeting"). The matters voted on at the 2012 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 2013 and until his or her successor is elected and qualified as follows:

                           Votes For       Votes Against      Abstentions         Broker
                                                                                Non-Votes
   Gilbert F. Amelio       18,394,462          3,978,716          115,793       16,798,755
   Steven T. Clontz        19,755,801          2,660,800           72,370       16,798,755
   Edward B. Kamins        19,228,850          3,140,494          119,627       16,798,755
   John A. Kritzmacher     19,354,323          2,997,414          137,234       16,798,755
   William J. Merritt      18,465,832          3,943,891           79,248       16,798,755
   Jean F. Rankin          19,228,403          3,186,068           74,500       16,798,755

(ii) Shareholders passed an advisory resolution to approve the company's executive compensation as follows:

Votes For Votes Against Abstentions Broker Non-Votes 18,469,256 3,904,856 114,859 16,798,755

(iii) Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2012 as follows:

                        Votes For       Votes Against      Abstentions
                        37,339,628          1,442,327          505,771


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