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IDCC > SEC Filings for IDCC > Form 8-K on 17-Jun-2014All Recent SEC Filings

Show all filings for INTERDIGITAL, INC.

Form 8-K for INTERDIGITAL, INC.


17-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On June 12, 2014, InterDigital, Inc. (the "Company") held its 2014 Annual Meeting of Shareholders (the "2014 Annual Meeting"). The matters voted on at the 2014 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 2015 and until his or her successor is elected and qualified as follows:

                                                           Broker
                    Votes For  Votes Against Abstentions Non-Votes
Gilbert F. Amelio   21,527,008   1,182,239    1,355,321  12,338,858
Jeffrey K. Belk     21,972,334    731,392     1,360,842  12,338,858
Steven T. Clontz    21,752,707    967,995     1,343,866  12,338,858
Edward B. Kamins    21,867,759    835,967     1,360,842  12,338,858
John A. Kritzmacher 21,956,218    671,954     1,436,396  12,338,858
William J. Merritt  21,520,235   1,274,779    1,269,554  12,338,858
Jean F. Rankin      21,973,174    741,641     1,349,753  12,338,858
Robert S. Roath     21,327,168   1,387,230    1,350,170  12,338,858

(ii) Shareholders re-approved the material terms of the Company's 2009 Stock Incentive Plan as follows:

Votes For Votes Against Abstentions Broker Non-Votes 21,276,016 1,447,679 1,340,873 12,338,858

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

Votes For Votes Against Abstentions Broker Non-Votes 17,674,670 6,149,678 240,220 12,338,858

(iv) Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014 as follows:

Votes For Votes Against Abstentions
34,066,904 641,867 1,694,655


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