Company: DMRC
Filing Date: 2025-05-08
Form Type: 8-K
Source: 0001437749-25-015388
Chunk: 0

Company: Digimarc CORP
Filing Date: 2025-05-08
Form: 8-K
Item: Item 5.07
Chunk 0
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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 May 7, 2025.
 
(b) At the Annual Meeting, 18,247,547 shares were represented to vote either in person or by proxy, or 85% 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
 
Lashonda Anderson-Williams, Sheila Cheston, Sandeep Dadlani, Katie Kool, Riley McCormack, Dana Mcilwain, and Michael Park were elected as directors for a term of one year. The voting for each director was as follows:

                                                                      Broker     
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                             For              Withheld           Non-Votes       
Lashonda Anderson-Williams       13,538,574            362,092          4,346,881
Sheila Cheston                   13,546,728            353,938          4,346,881
Sandeep Dadlani                  13,620,256            280,410          4,346,881
Katie Kool                       12,720,155          1,180,511          4,346,881
Riley McCormack                  12,636,477          1,264,189          4,346,881
Dana Mcilwain                    13,606,104            294,562          4,346,881
Michael Park                     13,614,619            286,047          4,346,881
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, 2025 was ratified with 17,976,618 votes in favor, 213,809 votes against and 57,120 abstentions.
 
Proposal 3: Advisory Vote to Approve Executive Compensation
 
The nonbinding advisory vote to approve compensation paid to the Company’s executive officers received 11,635,151 votes in favor, 2,178,183 votes against, 87,332 abstentions and 4,346,881 broker non-votes.
 
  Proposal 4: Approval of Digimarc Corporation Employee Stock Purchase