Digimarc Corp Files 8-K on Security Holder Vote
Ticker: DMRC · Form: 8-K · Filed: Jun 10, 2024 · CIK: 1438231
| Field | Detail |
|---|---|
| Company | Digimarc Corp (DMRC) |
| Form Type | 8-K |
| Filed Date | Jun 10, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: DMRC
TL;DR
Digimarc had a shareholder vote on June 10th, details TBD.
AI Summary
On June 10, 2024, Digimarc Corporation filed an 8-K report indicating that it submitted matters to a vote of its security holders. The filing does not provide details on the specific matters voted upon or the outcome of the vote.
Why It Matters
This filing signals that Digimarc Corporation held a shareholder vote, which could pertain to significant corporate actions or governance changes that may impact investors.
Risk Assessment
Risk Level: low — The filing is procedural and does not contain information about financial performance, significant transactions, or executive changes that would typically indicate higher risk.
Key Players & Entities
- Digimarc Corporation (company) — Registrant
- June 10, 2024 (date) — Date of earliest event reported
FAQ
What specific matters were submitted to a vote of Digimarc Corporation's security holders?
The 8-K filing does not specify the exact matters that were submitted for a vote.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on June 10, 2024.
What is Digimarc Corporation's state of incorporation?
Digimarc Corporation is incorporated in Oregon.
What is Digimarc Corporation's IRS Employer Identification Number?
Digimarc Corporation's IRS Employer Identification Number is 26-2828185.
What is the principal executive office address for Digimarc Corporation?
The principal executive office is located at 8500 SW Creekside Place, Beaverton, Oregon 97008.
Filing Stats: 566 words · 2 min read · ~2 pages · Grade level 14 · Accepted 2024-06-10 14:02:58
Key Financial Figures
- $0.001 — ge on Which Registered Common Stock , $0.001 Par Value Per Share DMRC The NASDAQ
Filing Documents
- dmrc20240607_8k.htm (8-K) — 42KB
- 0001437749-24-019792.txt ( ) — 171KB
- dmrc-20240610.xsd (EX-101.SCH) — 3KB
- dmrc-20240610_def.xml (EX-101.DEF) — 11KB
- dmrc-20240610_lab.xml (EX-101.LAB) — 15KB
- dmrc-20240610_pre.xml (EX-101.PRE) — 11KB
- dmrc20240607_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
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: Broker For Withheld Non-Votes Milena Alberti-Perez 12,168,739 747,242 4,201,161 Lashonda Anderson-Williams 12,716,525 199,456 4,201,161 Sandeep Dadlani 12,728,718 187,263 4,201,161 Katie Kool 12,665,273 250,708 4,201,161 Riley McCormack 12,784,896 131,085 4,201,161 Michael Park 12,741,532 174,449 4,201,161 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. SIGNATURE 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 By: /s/ George Karamanos George Karamanos Executive Vice President, Chief Legal Officer and Secretary