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EX-3.1 - EX-3.1 - Digital Generation, Inc. | a11-29134_1ex3d1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) November 1, 2011
Digital Generation, Inc.
(Exact name of registrant as specified in its charter)
Delaware |
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0-27644 |
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94-3140772 |
(State or other jurisdiction of |
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(Commission |
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(IRS Employer |
incorporation) |
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File Number) |
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Identification No.) |
750 West John Carpenter Freeway, Suite 700 Irving, Texas |
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75039 |
(Address of principal executive offices) |
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(Zip Code) |
Registrants telephone number, including area code (972) 581-2000
DG FastChannel, Inc.
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of the stockholders of Digital Generation, Inc. (the Company) was held on November 1, 2011. The Company previously filed with the Securities and Exchange Commission the proxy statement and related materials pertaining to this meeting. On the record date of September 9, 2011, there were 27,516,598 shares of the Companys common stock outstanding and eligible to vote.
Proposal 1: Election of Directors
Elected the following three nominees to the Board of Directors to serve as directors until their respective successors are elected and qualify.
Nominee |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
C. H. Moore |
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21,617,541 |
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1,420,055 |
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2,851,989 |
John R. Harris |
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22,200,057 |
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837,539 |
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2,851,989 |
Jeffrey A. Rich |
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22,438,724 |
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598,872 |
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2,851,989 |
Proposal 2: Approval of the Companys 2011 Incentive Award Plan
Approved, the Companys 2011 Incentive Award Plan as described in the proxy statement. There were 21,027,564 votes for the proposal, 1,931,938 votes against the proposal, 78,094 abstentions and 2,851,989 broker non-votes.
Proposal 3: Approval to Amend the Companys Certificate of Incorporation to Change the Name of the Company to Digital Generation, Inc.
Approved, to amend the Companys Certificate of Incorporation to change the name of the Company to Digital Generation, Inc. as described in the proxy statement. There were 25,718,104 votes for the proposal, 152,496 votes against the proposal, and 18,985 abstentions.
Proposal 4: Approval of the Compensation of our Named Executive Officers
Approved, on an advisory basis (non-binding), the compensation of the Companys named executive officers as described in the Compensation Discussion and Analysis and the accompanying tables in the proxy statement. There were 21,775,829 votes for the proposal, 1,221,207 votes against the proposal, 40,560 abstentions and 2,851,989 broker non-votes.
Proposal 5: Frequency of Holding Future Advisory Votes on the Compensation of our Named Executive Officers
Approved, on an advisory basis (non-binding), a frequency period of every year (an annual vote) for future votes on the compensation of our named executive officers. There were 20,845,579 votes cast for a frequency period of every one year, 338,195 votes cast for a frequency period of every two years, 1,746,373 votes cast for a frequency period of every three years, 107,448 abstentions and 2,851,989 broker non-votes.
The option to hold future advisory votes on the compensation of our named executive officers every one year received a majority of the votes cast at the meeting. Based on these results, the Companys Board of Directors currently intends to hold an advisory vote on executive compensation every year.
Item 9.01 Financial Statements and Exhibits.
3.1 |
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Certificate of Amendment to the Certificate of Incorporation, effective November 2, 2011, as filed with the Delaware Secretary of State. |
SIGNATURES
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.
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DIGITAL GENERATION, INC. | |
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Date: |
November 4, 2011 |
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By: |
/s/ Omar A. Choucair | |
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Name: Omar A. Choucair | |
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Title: Chief Financial Officer | |