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): May 28, 2014
DIGITALGLOBE, INC.
(Exact name of registrant as specified in its charter)
Delaware |
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001-34299 |
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31-1420852 |
(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification Number) |
1601 Dry Creek Drive, Suite 260
Longmont, Colorado 80503
(Address of principal executive offices, including zip code)
(303) 684-4000
(Registrants telephone number, including area code)
Not Applicable
(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.
On May 28, 2014, DigitalGlobe, Inc. (Company) held its annual meeting of stockholders. The Company previously filed with the U.S. Securities and Exchange Commission a definitive proxy statement and related materials pertaining to the annual meeting, which describe in detail each of the three proposals submitted to stockholders at the meeting. For each of the proposals, a quorum was present. The final results for the votes regarding each proposal are set forth below.
Proposal One: The Companys stockholders elected three Class II Directors, each to serve for a three-year term expiring at the 2017 annual meeting of stockholders and until their respective successors are duly elected and qualified. The votes regarding this proposal were as follows:
Name of Nominee |
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Shares Voted For |
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Shares |
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Shares |
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Broker Non- |
Gen. Howell M. Estes III |
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70,304,091 |
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68,965 |
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17,794 |
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3,806,564 |
Kimberly Till |
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70,316,233 |
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58,330 |
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16,287 |
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3,806,564 |
Eddy Zervigon |
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69,767,449 |
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606,691 |
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16,710 |
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3,806,564 |
Proposal Two: The Companys stockholders approved, on an advisory basis, the compensation of the Companys named executive officers. The votes regarding this proposal were as follows:
Shares Voted For |
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Shares Voted Against |
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Shares Abstained |
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Broker Non-Votes |
53,821,693 |
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16,372,315 |
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196,842 |
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3,806,564 |
Proposal Three: The Companys stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the year ending December 31, 2014. The votes regarding this proposal were as follows:
Shares Voted For |
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Shares Voted Against |
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Shares Abstained |
73,925,364 |
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254,505 |
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17,545 |
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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Dated: May 28, 2014 |
DIGITALGLOBE, INC. | |
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By: |
/s/Daniel L. Jablonsky |
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Daniel L. Jablonsky |
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Senior Vice President, General Counsel and Secretary |