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

 

001-34299

 

31-1420852

(State or other jurisdiction

of incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification Number)

 

1601 Dry Creek Drive, Suite 260

Longmont, Colorado  80503

(Address of principal executive offices, including zip code)

 

(303) 684-4000

(Registrant’s 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 Company’s 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

 

Shares Voted For

 

Shares
Voted Against

 

Shares
Abstained

 

Broker Non-
Votes

Gen. Howell M. Estes III

 

70,304,091

 

68,965

 

17,794

 

3,806,564

Kimberly Till

 

70,316,233

 

58,330

 

16,287

 

3,806,564

Eddy Zervigon

 

69,767,449

 

606,691

 

16,710

 

3,806,564

 

Proposal Two: The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.  The votes regarding this proposal were as follows:

 

Shares Voted For

 

Shares Voted Against

 

Shares Abstained

 

Broker Non-Votes

53,821,693

 

16,372,315

 

196,842

 

3,806,564

 

Proposal Three: The Company’s stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014. The votes regarding this proposal were as follows:

 

Shares Voted For

 

Shares Voted Against

 

Shares Abstained

73,925,364

 

254,505

 

17,545

 

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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.

 

 

 

Dated: May 28, 2014

DIGITALGLOBE, INC.

 

 

 

 

By:

/s/Daniel L. Jablonsky

 

 

Daniel L. Jablonsky

 

 

Senior Vice President, General Counsel and Secretary

 

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