InterDigital, Inc. (Form: 8-K)  

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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 7, 2012

InterDigital, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)

     
Pennsylvania 1-33579 23-1882087
_____________________
(State or other jurisdiction 		_____________
(Commission 		______________
(I.R.S. Employer
of incorporation) File Number) Identification No.)
      
781 Third Avenue, King of Prussia, Pennsylvania   19406-1409
_________________________________
(Address of principal executive offices) 		  ___________
(Zip Code)
     
Registrant’s telephone number, including area code:   610-878-7800

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))

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Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 7, 2012, InterDigital, Inc. (the “company”) held its 2012 annual meeting of shareholders (the “2012 annual meeting”). The matters voted on at the 2012 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 2013 and until his or her successor is elected and qualified as follows:
                                 
    Votes For   Votes Against   Abstentions   Broker
                            Non-Votes
Gilbert F. Amelio
     18,394,462       3,978,716       115,793       16,798,755  
Steven T. Clontz
     19,755,801       2,660,800       72,370       16,798,755  
Edward B. Kamins
     19,228,850       3,140,494       119,627       16,798,755  
John A. Kritzmacher
     19,354,323       2,997,414       137,234       16,798,755  
William J. Merritt
     18,465,832       3,943,891       79,248       16,798,755  
Jean F. Rankin
     19,228,403       3,186,068       74,500       16,798,755  

(ii)   Shareholders passed an advisory resolution to approve the company’s executive compensation as follows:
                                 
    Votes For   Votes Against   Abstentions   Broker Non-Votes
 
    18,469,256       3,904,856       114,859       16,798,755  

(iii)   Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the company’s independent registered public accounting firm for the year ending December 31, 2012 as follows:
                             
    Votes For   Votes Against   Abstentions    
       
    37,339,628       1,442,327       505,771            

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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.
          
June 8, 2012   By:   /s/ Jannie K. Lau
       
        Name: Jannie K. Lau
        Title: Deputy General Counsel and Assistant Secretary