Additional Proxy Soliciting Materials (definitive) (defa14a)
April 28 2017 - 9:05AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☑ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a- 6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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INTERDIGITAL, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on June 14, 2017.
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INTERDIGITAL, INC.
INTERDIGITAL, INC.
200 BELLEVUE PARKWAY, SUITE 300
WILMINGTON, DE
19809-3727
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Meeting Information
Meeting Type:
Annual Meeting
For holders as of:
April 12, 2017
Date:
June 14,
2017
Time:
11:00 A.M., Eastern Time
Location:
Meeting live via the Internet-please visit
IDCC.onlineshareholdermeeting.com.
The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit IDCC.onlineshareholdermeeting.com
and be sure to have the information that is printed in the box marked by the arrow
(located on the following page).
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You are receiving this communication because you hold shares in the
company named above.
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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
, scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the
proxy materials before voting.
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See the reverse side of
this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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The Notice and Proxy Statement and 2016 Annual Report
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com,
or scan the QR Barcode below.
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How to Request and Receive a PAPER or
E-MAIL
Copy:
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If you want to receive a paper or
e-mail
copy of these documents, you must request one. There is NO
charge for requesting a copy. Please choose one of the following methods to make your request:
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1)
BY INTERNET
: www.proxyvote.com
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2)
BY TELEPHONE
:
1-800-579-1639
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3)
BY
E-MAIL*
: sendmaterial@proxyvote.com
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* If requesting materials by e mail, please send a blank e-mail with the information that
is printed in the box marked by the arrow
(located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this
e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 31, 2017 to facilitate timely delivery.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote By Internet:
Before The Meeting:
Go to
www.proxyvote.com
or from a smart phone, scan the QR
Barcode above
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Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
During The Meeting:
Go to
IDCC.onlineshareholdermeeting.com.
Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
Vote By Mail:
You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items
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The Board of Directors recommends you vote
FOR the election of each of the following nominees:
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1.
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Election of Directors
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Nominees:
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1a. Jeffrey K. Belk
1b. Joan H. Gillman
1c. S. Douglas Hutcheson
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1d. John
A. Kritzmacher
1e. John D. Markley, Jr.
1f. William J. Merritt
1g. Kai O.
Öistämö
1h. Jean F. Rankin
1i. Philip P. Trahanas
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The Board of Directors recommends you vote FOR proposals 2 and 3:
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2.
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Adoption and approval of InterDigital, Inc. 2017 Equity Incentive Plan.
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3.
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Advisory resolution to approve executive compensation.
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The Board of Directors recommends you vote 1 YEAR on
proposal 4:
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4.
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Advisory vote on frequency of future advisory
votes on executive compensation.
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The Board of Directors recommends you vote FOR proposal
5:
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5.
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Ratification of PricewaterhouseCoopers LLP as the
independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2017.
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NOTE: THE UNDERSIGNED HEREBY ACKNOWLEDGES RECEIPT OF NOTICE OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS, THE PROXY STATEMENT AND THE 2016 ANNUAL REPORT.
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