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INTERDIGITAL, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 17, 2014



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.

(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: Broker Votes For Votes Against Abstentions 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

(ii) Shareholders re-approved the material terms of the Company's 2009 Stock

Incentive Plan as follows:

Votes For Votes Against Abstentions Broker Non-Votes 21,276,016 1,447,679 1,340,873 12,338,858

(iii) Shareholders passed an advisory resolution to approve the Company's

executive compensation as follows:

Votes For Votes Against Abstentions Broker Non-Votes 17,674,670 6,149,678 240,220 12,338,858

(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: Votes For Votes Against Abstentions 34,066,904 641,867 1,694,655



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Source: Edgar Glimpses


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