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DMRC > SEC Filings for DMRC > Form 8-K on 2-May-2013All Recent SEC Filings

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Form 8-K for DIGIMARC CORP


2-May-2013

Results of Operations and Financial Condition, Submission of Matters to a Vote of S


Item 2.02. Results of Operations and Financial Condition

On May 2, 2013, Digimarc Corporation issued a press release announcing its financial results for the quarter ended March 31, 2013. The full text of the press release is attached hereto as Exhibit 99.1.



Item 5.07. Submission of Matters to a Vote of Security Holders

(a) Digimarc Corporation (the "Company") held its Annual Meeting of Shareholders on April 30, 2013 (the "Annual Meeting").

(b) At the Annual Meeting, 6,628,727 shares were represented to vote either in person or by proxy, or 91.04% of the outstanding shares, which represented 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

Bruce Davis, William J. Miller, James T. Richardson, Peter W. Smith and Bernard Whitney were elected as directors for a term of one year. The voting for each director was as follows:

                                                                 Broker Non-
                                       For         Withheld         votes
             Bruce Davis             2,535,697       606,960        3,486,070
             William J. Miller       2,933,973       208,684        3,486,070
             James T. Richardson     3,003,933       138,724        3,486,070
             Peter W. Smith          3,000,783       141,874        3,486,070
             Bernard Whitney         2,964,164       178,493        3,486,070

Proposal 2: Ratification of the Appointment of KPMG LLP as the Company's Independent Registered Public Accounting Firm

KPMG LLP was ratified as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 with 6,550,114 votes in favor, 76,209 votes against and 2,404 abstentions.



Item 7.01. Regulation FD Disclosure

On April 30, 2013, Digimarc Corporation issued a press release announcing it had declared a dividend of $0.11 per share of common stock to be paid on May 20, 2013 to its shareholders of record on May 13, 2013. The full text of the press release is attached hereto as Exhibit 99.2.



Item 9.01. Financial Statements and Exhibits

(d) Exhibits

Exhibit No.       Description

99.1              Press Release issued by Digimarc Corporation, dated May 2, 2013
                  (furnished pursuant to Items 2.02 hereof).

99.2              Press Release issued by Digimarc Corporation, dated April 30,
                  2013 (furnished pursuant to Items 7.01 hereof).


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