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 12, 2014
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InterDigital, Inc.
(Exact name of registrant as specified in charter)
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| Pennsylvania | 1-33579 | 23-1882087 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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| 200 Bellevue Parkway, Suite 300, Wilmington, Delaware | 19809-3727 |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant's telephone number, including area code: 302-281-3600
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))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 12, 2014, InterDigital, Inc. (the “Company”) held its 2014 Annual Meeting of Shareholders (the “2014 Annual Meeting”). The matters voted on at the 2014 Annual Meeting and the voting results for each matter are set forth below.
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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 2015 and until his or her successor is elected and qualified as follows: |
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| | Votes For | Votes Against | Abstentions | Broker Non-Votes |
| Gilbert F. Amelio | 21,527,008 | 1,182,239 | 1,355,321 | 12,338,858 |
| Jeffrey K. Belk | 21,972,334 | 731,392 | 1,360,842 | 12,338,858 |
| Steven T. Clontz | 21,752,707 | 967,995 | 1,343,866 | 12,338,858 |
| Edward B. Kamins | 21,867,759 | 835,967 | 1,360,842 | 12,338,858 |
| John A. Kritzmacher | 21,956,218 | 671,954 | 1,436,396 | 12,338,858 |
| William J. Merritt | 21,520,235 | 1,274,779 | 1,269,554 | 12,338,858 |
| Jean F. Rankin | 21,973,174 | 741,641 | 1,349,753 | 12,338,858 |
| Robert S. Roath | 21,327,168 | 1,387,230 | 1,350,170 | 12,338,858 |
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| (ii) | Shareholders re-approved the material terms of the Company's 2009 Stock Incentive Plan as follows: |
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| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 21,276,016 | 1,447,679 | 1,340,873 | 12,338,858 |
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| (iii) | Shareholders passed an advisory resolution to approve the Company’s executive compensation as follows: |
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| Votes For | Votes Against | Abstentions | Broker Non-Votes |
| 17,674,670 | 6,149,678 | 240,220 | 12,338,858 |
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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, 2014 as follows: |
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| Votes For | Votes Against | Abstentions |
| 34,066,904 | 641,867 | 1,694,655 |
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.
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| INTERDIGITAL, INC. |
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By: /s/ Jannie K. Lau |
| Jannie K. Lau |
| Executive Vice President, |
| General Counsel and Secretary |
Dated: June 17, 2014
