Digimarc Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

false 0001438231 0001438231 2024-06-10 2024-06-10

 

 

 

 

 

 

Date of Report (Date of earliest event reported): June 10, 2024

 

 

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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 (see General Instruction A.2. below):

 

 

Securities registered pursuant to Section 12(b) of the Act:

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act of 1934 (17 CFR 240.12b-2).

 

Emerging growth company         ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.         ☐

 

 

Item 5.07         Submission of Matters to a Vote of Security Holders

 

(a) The Company held its annual meeting of shareholders (the “Annual Meeting”) on June 7, 2024.

 

(b) At the Annual Meeting, 17,117,142 shares were represented to vote either in person or by proxy, or 80% of the outstanding shares, which constituted a quorum. The final results of voting for each matter submitted to a vote of shareholders at the Annual Meeting are as follows:

 

Proposal 1: Election of Directors

 

Milena Alberti-Perez, Lashonda Anderson-Williams, Sandeep Dadlani, Katie Kool, Riley McCormack, and Michael Park were elected as directors for a term of one year. The voting for each director was as follows:

 

 

Proposal 2: Ratification of the Appointment of Independent Registered Public Accounting Firm

 

The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was ratified with 16,945,449 votes in favor, 127,093 votes against and 44,600 abstentions.

 

Proposal 3: Advisory Vote to Approve Executive Compensation

 

The nonbinding advisory vote to approve compensation paid to the Company’s executive officers received 11,887,684 votes in favor, 889,103 votes against, 139,194 abstentions and 4,201,161 broker non-votes.

 

 

 

 

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.

 

Date:         June 10, 2024