Pennsylvania | 1-33579 | 23-1882087 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
200 Bellevue Parkway, Suite 300, Wilmington, Delaware | 19809-3727 |
(Address of Principal Executive Offices) | (Zip Code) |
(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 2017 and until his or her successor is elected and qualified as follows: |
Votes For | Votes Against | Abstentions | Broker Non-Votes | |
Jeffrey K. Belk | 20,275,642 | 483,798 | 42,126 | 9,376,067 |
S. Douglas Hutcheson | 20,219,422 | 543,020 | 39,124 | 9,376,067 |
John A. Kritzmacher | 20,249,981 | 508,423 | 43,162 | 9,376,067 |
William J. Merritt | 20,117,717 | 658,787 | 25,062 | 9,376,067 |
Kai O. Öistämö | 20,307,336 | 451,482 | 42,748 | 9,376,067 |
Jean F. Rankin | 20,249,881 | 508,053 | 43,632 | 9,376,067 |
Robert S. Roath | 20,151,837 | 625,241 | 24,488 | 9,376,067 |
Philip P. Trahanas | 20,321,985 | 436,481 | 43,100 | 9,376,067 |
(ii) | Shareholders passed an advisory resolution to approve the Company’s executive compensation as reported in the Company's 2016 proxy statement as follows: |
Votes For | Votes Against | Abstentions | Broker Non-Votes |
19,583,238 | 1,162,457 | 55,871 | 9,376,067 |
(iii) | Shareholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2016 as follows: |
Votes For | Votes Against | Abstentions |
29,687,242 | 297,199 | 193,192 |
INTERDIGITAL, INC. |
By: /s/ Jannie K. Lau |
Jannie K. Lau |
Executive Vice President, |
General Counsel and Secretary |