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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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(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 2024 and until his or her
successor is elected and qualified as follows:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Derek Aberle
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19,451,060
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440,505
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35,771
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3,182,679
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Samir Armaly
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19,463,528
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430,113
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33,695
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3,182,679
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Lawrence (Liren) Chen
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19,617,323
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276,357
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33,656
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3,182,679
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Joan H. Gillman
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19,428,867
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475,898
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22,571
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3,182,679
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S. Douglas Hutcheson
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19,389,926
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503,924
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33,486
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3,182,679
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John A. Kritzmacher
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18,855,753
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1,035,995
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35,588
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3,182,679
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Pierre-Yves Lesaicherre
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19,621,570
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272,079
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33,687
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3,182,679
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John D. Markley, Jr.
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17,220,580
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2,671,416
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35,340
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3,182,679
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Jean F. Rankin
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18,924,648
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981,408
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21,280
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3,182,679
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(ii) | Shareholders passed an advisory resolution to approve the Company’s executive compensation as reported in the Company’s 2023 proxy statement as follows: |
Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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19,429,622
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452,578
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45,136
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3,182,679
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(iii) |
Shareholders voted on the advisory resolution of the frequency of future advisory votes on executive compensation as follows:
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One Year
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Two Years
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Three Years
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Abstentions
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Broker Non-Votes
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18,271,528
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95,247
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1,504,594
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55,967
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3,182,679
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(iv) |
Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 as follows:
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Votes For
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Votes Against
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Abstentions
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22,818,784
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256,104
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35,127
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INTERDIGITAL, INC.
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By: /s/ Joshua D. Schmidt
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Joshua D. Schmidt
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Chief Legal Officer and Corporate Secretary
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Date: June 9, 2023
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