- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
2009年3月18日 - 6:13AM
Edgar (US Regulatory)
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UNITED
STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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Proxy
Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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Filed by the Registrant
x
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Filed by a Party other than the
Registrant
o
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Check the appropriate box:
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o
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Preliminary Proxy Statement
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o
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Confidential, for
Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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o
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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o
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Soliciting Material Pursuant to
§240.14a-12
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DIGIMARC
CORPORATION
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(Name
of Registrant as Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate
box):
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x
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No fee required.
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o
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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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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary
materials.
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o
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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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(3)
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Filing Party:
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(4)
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Date Filed:
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R1DGM1 DIGIMARC
CORPORATION C/O COMPUTERSHARE INVESTOR SERVICES 250 ROYALL STREET MS 3B
CANTON, MA 02021 You are receiving this communication because you hold shares
in the above company, and the materials you should review before you cast
your vote are now available. This communication presents only an overview of
the more complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important information
contained in the proxy materials before voting. The following proxy materials
are available at www.proxyvote.com: ** IMPORTANT NOTICE ** Regarding the
Availability of Proxy Materials for the Stockholder Meeting to be Held on May
1, 2009 DIGIMARC CORPORATION Shareholder Meeting to be held on May 1, 2009
Notice of the 2009 Annual Meeting of Stockholders 2009 Proxy Statement Annual
Report to Stockholders for the year ended December 31, 2008 Proxy Card See
the Reverse Side for Meeting Information and Instructions on How to Vote
Have the 12 Digit Control Number available and visit: www.proxyvote.com HOW
TO VIEW MATERIALS VIA THE INTERNET HOW TO REQUEST A COPY OF MATERIALS
Stockholders may request paper copies of the proxy materials for the 2009
Annual Meeting of Stockholders or for all meetings. PROXY MATERIALS - VIEW OR
RECEIVE If you want to receive a paper or e-mail copy of these documents, you
must request one. There is NO charge to you for requesting a copy. Please
make your request for a copy as instructed below on or before 4/17/09 to
facilitate timely delivery. 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 12 Digit
Control Number (located on the following page) in the subject line.
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R1DGM2 Meeting
Type: Annual Meeting Date: 5/1/09 Meeting Time: 11:00 am (local time) For
holders as of: 3/3/09 Meeting Location: Meeting Information Digimarc
Corporation 9405 S.W. Gemini Drive Beaverton, OR 97008 Meeting Directions:
For Meeting Directions, Please Call: 1-503-469-4800 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 In
Person How To Vote Vote By Internet To vote now by Internet, go to
WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and
for electronic delivery of information up until 11:59 P.M. Eastern Time the
day before the cut-off date or meeting date. Have your notice in hand when
you access the web site and follow the instructions.
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Voting items
01) Bruce Davis 02) William J. Miller 03) James T. Richardson 04) Peter W.
Smith 05) Bernard Whitney The Board of Directors recommends a vote FOR each
of the nominees named below. 1. ELECTION OF DIRECTORS: Nominees: The Board of
Directors recommends a vote FOR Proposal No. 3. 3. PROPOSAL TO RATIFY THE
APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DIGIMARC CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2009. The Board of Directors recommends a vote FOR Proposal No. 2. 2. PROPOSAL
TO APPROVE AND ADOPT THE DIGIMARC CORPORATION 2008 INCENTIVE PLAN. R1DGM3
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R1DGM4
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Digimarc (NASDAQ:DMRC)
過去 株価チャート
から 5 2026 まで 6 2026
Digimarc (NASDAQ:DMRC)
過去 株価チャート
から 6 2025 まで 6 2026