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 1, 2022



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 1, 2022, InterDigital, Inc. (the “Company”) held its 2022 Annual Meeting of Shareholders (the “2022 Annual Meeting”). The matters voted on at the 2022 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 2023 and until his or her successor is elected and qualified as follows:

 
Votes For
Votes Against
Abstentions
Broker Non-Votes
         
Lawrence (Liren) Chen
22,925,376
306,183
34,308
3,785,591
Joan H. Gillman
22,848,962
392,261
24,644
3,785,591
S. Douglas Hutcheson
22,776,624
454,362
34,881
3,785,591
John A. Kritzmacher
22,486,512
741,785
37,570
3,785,591
Pierre-Yves Lesaicherre
22,643,934
586,936
34,997
3,785,591
John D. Markley, Jr.
22,485,947
742,777
37,143
3,785,591
Jean F. Rankin
22,473,049
764,849
27,969
3,785,591

 
(ii)
Shareholders passed an advisory resolution to approve the Company’s executive compensation as reported in the Company’s 2022 proxy statement as follows:

Votes For
Votes Against
Abstentions
Broker Non-Votes
       
14,684,211
8,416,448
165,208
3,785,591

  (iii)
Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022 as follows:

Votes For
Votes Against
Abstentions
     
26,609,320
392,574
49,564


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 3, 2022
 



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