8-K
filed May 12, 2023, 7:59 PM ET
ticker DMRC
CIK 0001438231
other
confidence high
sentiment neutral
materiality 0.15
Digimarc shareholders elect all six director nominees, ratify KPMG, approve say-on-pay and incentive plan amendments
Digimarc CORP
- All six director nominees elected with ~98% of votes cast in favor (for vs. withheld).
- KPMG LLP ratified as auditor for FY2023: 16,085,922 for, 121,120 against.
- Advisory vote on executive compensation approved: 11,978,390 for, 342,324 against.
- Advisory vote on frequency of say-on-pay set at every year: 12,143,740 votes for one year.
- Amendments to the 2018 Incentive Plan approved: 12,087,101 for, 247,058 against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Digimarc CORP shareholders approved Election of Directors at the 2023-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 1: Election of Directors Alicia Syrett, Milena Alberti-Perez, Sandeep Dadlani, Katie Kool, Riley McCormack, and Andrew J. Walter were elected as directors for a term of one year. The voting for each director was as follows: Broker For Withheld Non-Votes Alicia Syrett 12,150,402 222,228 3,387,003 Milena Alberti-Perez 12,188,811 183,819 3,387,003 Sandeep Dadlani 12,204,660 167,970 3,387,003 Katie Kool 12,166,758 205,872 3,387,003 Riley McCormack 12,232,654 139,976 3,387,003 Andrew J. Walter 12,204,698 167,932 3,387,003
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Digimarc CORP shareholders approved Advisory Vote to Approve Executive Compensation at the 2023-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 3: Advisory Vote to Approve Executive Compensation The nonbinding advisory vote to approve compensation paid to the Company's executive officers received 11,978,390 votes in favor, 342,324 votes against, 51,916 abstentions and 3,837,003 broker non-votes.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Digimarc CORP shareholders approved Advisory Vote on Frequency of Advisory Vote on Executive Compensation at the 2023-05-10 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 4 : Advisory Vote on Frequency of Advisory Vote on Executive Compensation The nonbinding advisory vote on the frequency of shareholders casting advisory votes on named executive officer compensation resulted in 12,143,740 votes for every year, 17,285 votes for every two years, 174,700 votes for every three years and 36,905 abstentions.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Digimarc CORP shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
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, 2023 was ratified with 16,085,922 votes in favor, 121,120 votes against and 2,591 abstentions.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Digimarc CORP shareholders approved Approval of the Amendments to the Digimarc Corporation 2018 Incentive Plan at the 2023-05-10 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 5 : Approval of the Amendments to the Digimarc Corporation 2018 Incentive Plan The nonbinding advisory vote to amend the Digimarc Corporation 2018 Incentive Plan received 12,087,101 votes in favor, 247,058 votes against, 38,471 abstentions and 3,837,003 broker non-votes.
View on SEC.gov
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