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): June  22, 2017

 

DIGITALGLOBE, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

 

 

 

 

 

001-34299

 

 

 

31-1420852

(Commission File Number)

 

 

 

(IRS Employer Identification No.)

 

 

 

 

 

1300 West 120th Avenue

Westminster, Colorado

 

 

 

80234

(Address of Principal Executive Offices)

 

 

 

(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:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 240.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

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)) 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 ((§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).    

 Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 


 

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

On June  22, 2017, the Company held its Annual Meeting. 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 four proposals submitted to shareowners at the Annual Meeting. The final results for the votes regarding each proposal are set forth below.

Proposal One: The Company’s shareowners elected each of the three Class II director nominees, each to serve for a three-year term expiring at the 2020 annual meeting of shareowners 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

45,188,276
4,755,687
116,891
6,102,300

Kimberly Till

49,762,630
178,902
119,322
6,102,300

Eddy Zervigon

49,755,557
185,667
119,630
6,102,300

Proposal Two: The Company’s shareowners 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

49,748,734

131,396

180,724

6,102,300

 

Proposal Three: The Company’s shareowners ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017. The votes regarding this proposal were as follows:

 

 

 

 

 

 

 

 

Shares Voted For

Shares Voted Against

Shares Abstained

Broker Non-Votes

55,873,553

172,295

117,306

0

 

Proposal Four: The Company’s shareowners approved, on an advisory basis, the annual frequency of the shareowner approval, on an advisory bases, of the compensation of the Company’s named executive officers.  The votes regarding this proposal were as follows: 

 

 

 

 

 

 

 

 

 

 

1 Year

2 Years

3 Years

Shares Abstained

Broker Non-Votes

40,569,290

19,179

9,317,498

154,887

6,102,300

 

 

 


 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

 

DIGITALGLOBE, INC.

 

 

 

Date: June  22, 2017

By:  

/s/ Daniel L. Jablonsky

 

 

Daniel L. Jablonsky

 

 

Senior Vice President, General Counsel and Corporate Secretary