株探米国株
英語
エドガーで原本を確認する

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 5, 2024



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 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 5, 2024, InterDigital, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “2024 Annual Meeting”). The matters voted on at the 2024 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 2025 and until his or her successor is elected and qualified as follows:

 
Votes For
Votes Against
Abstentions
Broker Non-Votes
Derek Aberle
18,402,733
148,688
23,741
3,075,853
Samir Armaly
17,793,039
758,018
24,105
3,075,853
Lawrence (Liren) Chen
18,397,272
143,331
34,559
3,075,853
Joan H. Gillman
18,129,421
432,045
13,696
3,075,853
S. Douglas Hutcheson
18,073,306
478,007
23,849
3,075,853
John A. Kritzmacher
17,421,605
1,129,914
23,643
3,075,853
Pierre-Yves Lesaicherre
18,326,439
224,574
24,149
3,075,853
John D. Markley, Jr.
16,166,586
2,385,006
23,570
3,075,853
Jean F. Rankin
17,626,421
922,160
26,581
3,075,853

  (ii)
Shareholders passed an advisory resolution to approve the Company’s executive compensation as reported in the Company’s 2024 proxy statement as follows:

Votes For
Votes Against
Abstentions
Broker Non-Votes
17,913,399
502,339
159,424
3,075,853

  (iii)
Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024 as follows:

Votes For
Votes Against
Abstentions
21,332,731
287,758
30,526


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/ Joshua D. Schmidt
 
 
Joshua D. Schmidt
 
 
Chief Legal Officer and Corporate Secretary
 
     
Date: June 10, 2024