Company: DMRC
Filing Date: 2025-03-25
Form Type: DEF 14A
Source: 0001437749-25-009135
Chunk: 5

Company: Digimarc CORP
Filing Date: 2025-03-25
Form: DEF 14A
Chunk 5
---
 a resignation to the Board. | Not counted as votes cast and therefore no effect. | Not counted as votes cast and therefore no effect. |
| Ratification of selection of KPMG LLP                                      | For, against, or abstain.        | The votes cast in favor of the proposal exceed the votes cast opposing the proposal.                                                                                                                                                                                                                                                                                  | Not counted as votes cast and therefore no effect. | Brokers have discretion to vote.                   |
| Advisory vote to approve executive compensation                            | For, against, or abstain.        | The votes cast in favor of the proposal exceed the votes cast opposing the proposal.                                                                                                                                                                                                                                                                                  | Not counted as votes cast and therefore no effect. | Not counted as votes cast and therefore no effect. |
| Approval of Employee Stock Purchase Plan                                   | For, against, or abstain         | The votes cast in favor of the proposal exceed the votes cast opposing the proposal                                                                                                                                                                                                                                                                                   | Not counted as votes cast and therefore no effect  | Not counted as votes cast and therefore no effect. |
| Approval of the amendments to the Digimarc Corporation 2018 Incentive Plan | For, against, or abstain         | The votes cast in favor of the proposal exceed the votes cast opposing the proposal                                                                                                                                                                                                                                                                                   | Not counted as votes cast and therefore no effect  | Not counted as votes cast and therefore no effect. |

Principal Executive Offices of Digimarc

Our principal executive offices are located at 8500 S.W. Creekside Place, Beaverton, Oregon 97008.

<div align='center'>3

OPERATIONS OF THE BOARD AND ITS COMMITTEES</div>

Board of Directors Meetings and Attendance

The Board of Directors had seven formal meetings in 2024, together with a number of informational sessions between meetings. Each current serving director attended over 75% of the aggregate number of meetings of the Board of Directors and of applicable committees on which they served in 2024. We encourage but do not require director attendance at our Annual Meeting of shareholders. Fiveof the seven directors attended Digimarc’s Annual Meeting of shareholders held on June 7, 2024.

Board Leadership and Structure

Katie Kool serves as Chair of the Board and is also an independent director. As the Chair of the Board, Ms. Kool works closely with our Chief Executive Officer and Board member, Riley McCormack, the other Board members, and the leadership team to strengthen the Company’s work in and commitment to sustainability practices, engage with and represent the