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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 2026 and until his or her
successor is elected and qualified as follows:
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NAME
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTE
|
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Derek Aberle
|
20,201,660
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130,673
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26,554
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2,752,676
|
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Samir Armaly
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19,827,216
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501,514
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30,157
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2,752,676
|
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Lawrence (Liren) Chen
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20,180,039
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142,691
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36,157
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2,752,676
|
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Joan H. Gillman
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19,901,597
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435,305
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21,985
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2,752,676
|
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S. Douglas Hutcheson
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19,803,552
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524,587
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30,748
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2,752,676
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John A. Kritzmacher
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19,637,992
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695,190
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25,705
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2,752,676
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John D. Markley, Jr.
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18,835,308
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1,497,862
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25,717
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2,752,676
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Jean F. Rankin
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19,717,443
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620,328
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21,116
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2,752,676
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(ii) |
Shareholders voted on the adoption and approval of the Company’s 2025 Equity Incentive Plan as follows:
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FOR
|
AGAINST
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ABSTAIN
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BROKER NON-VOTE
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18,660,470
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1,630,476
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67,941
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2,752,676
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(iii) |
Shareholders passed an advisory resolution to approve the Company’s executive compensation as reported in the Company’s 2025 proxy statement as follows:
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FOR
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AGAINST
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ABSTAIN
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BROKER NON-VOTE
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19,562,552
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673,031
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123,304
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2,752,676
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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, 2025 as follows:
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FOR
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AGAINST
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ABSTAIN
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22,702,988
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379,771
|
28,804
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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 16, 2025
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