DIGIMARC CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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 13, 2022.

(b) At the Annual Meeting, 14,269,538 shares were represented to vote either in person or by proxy, or 81% 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

Alicia Syrett, Milena Alberti-Perez, Sandeep Dadlani, Kathleen (Katie) Kool, Ravi Kumar Singisetti, Riley McCormack, James T. Richardson, 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             10,976,631       104,960       3,187,947
Milena Alberti-Perez      11,042,582        39,009       3,187,947
Sandeep Dadlani           10,987,788        93,803       3,187,947
Kathleen (Katie) Kool     11,043,883        37,708       3,187,947
Ravi Kumar Singisetti     10,992,028        89,563       3,187,947
Riley McCormack           11,002,346        79,245       3,187,947
James T. Richardson       10,985,542        96,049       3,187,947
Andrew J. Walter          11,000,123        81,468       3,187,947

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, 2022 was ratified with 14,211,865 votes in favor, 47,483 votes against and 10,190 abstentions.

Proposal 3: Advisory Vote to Approve Executive Compensation

The nonbinding advisory vote to approve compensation paid to the Company's executive officers received 10,563,563 votes in favor, 451,127 votes against, 66,901 abstentions and 3,187,947 broker non-votes.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses