Additional Proxy Soliciting Materials (definitive) (defa14a)
March 20 2020 - 05:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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DIGIMARC CORPORATION
(Name of registrant as specified in its charter)
(Name of person(s) filing proxy statement, if other than the
registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify
the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be
Held on April 30, 2020. DIGIMARC CORPORATION Meeting Information Meeting Type: Annual Meeting For holders as of: March 2, 2020 Date: April 30, 2020 Time: 11:00 AM Local Time Location: Digimarc Corporation 9405 S.W. Gemini Drive
Beaverton, OR 97008 For directions to the meeting, please call (503) 469-4800 You are receiving this communication because you held DIGIMARC CORPORATION shares in the company named above as of March 2,
2020. C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC. P.O. BOX 1342 This is not a ballot. You cannot use this notice to vote these BRENTWOOD, NY 11717 shares. This communication presents only an overview of the more complete proxy materials that are
available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials
before voting. See the reverse side of this notice to obtain proxy materials and voting instructions. E95848-P33908
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: 1. Notice of the 2020 Annual Meeting of
Shareholders 3. Proxy Card 2. 2020 Proxy Statement 4. 2019 Annual Report to Shareholders How to View Online: Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) and visit:
www.proxyvote .com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is
NO charge for requesting a copy. Please choose one of the following methods to request a copy of the proxy materials for the 2020 annual meeting of shareholders or for all meetings: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 16, 2020 to
facilitate timely delivery. How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the
entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card. E95848-P33908
Voting Items The Board of Directors recommends you vote FOR the following: 1. Election of Directors Nominees: 01) Bruce Davis 04) James
T. Richardson 02) Gary DeStefano 05) Andrew J. Walter 03) Richard L. King 06) Bernard Whitney The Board of Directors recommends you vote FOR the following proposals: 2. To ratify the appointment of KPMG LLP as the independent registered public
accounting firm of Digimarc Corporation for the year ending December 31, 2020. 3. To approve, by non-binding vote, the compensation paid to our executive officers. E95848-P33908
E95851-P33908
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