Form 8-K - Current report

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UNITED STATES

 SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

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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

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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. ☐

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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

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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

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Document and Entity Information	Jun. 05, 2024
Cover [Abstract]
Document Type	8-K
Amendment Flag	false
Document Period End Date	Jun. 05, 2024
Entity File Number	1-33579
Entity Registrant Name	INTERDIGITAL, INC.
Entity Central Index Key	0001405495
Entity Incorporation, State or Country Code	PA
Entity Tax Identification Number	82-4936666
Entity Address, Address Line One	200 Bellevue Parkway
Entity Address, Address Line Two	Suite 300
Entity Address, City or Town	Wilmington
Entity Address, State or Province	DE
Entity Address, Postal Zip Code	19809-3727
City Area Code	302
Local Phone Number	281-3600
Title of 12(b) Security	Common Stock, par value $0.01 per share
Trading Symbol	IDCC
Security Exchange Name	NASDAQ
Entity Emerging Growth Company	false
Written Communications	false
Soliciting Material	false
Pre-commencement Tender Offer	false
Pre-commencement Issuer Tender Offer	false

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