- Current report filing (8-K)
May 24 2010 - 4:01PM
Edgar (US Regulatory)
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 24, 2010 (May 19, 2010)
DIGITALGLOBE, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-34299
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31-1420852
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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1601 Dry Creek Drive, Suite
260
Longmont, Colorado
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80503
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number,
including area code:
(303) 684-4000
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Not
Applicable
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(Former name or former address if changed since last report.)
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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:
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))
1
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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On May 19, 2010,
DigitalGlobe, Inc. (the “
Company
”) held its Annual Meeting
of Stockholders (the “
Annual Meeting
”). The following is a
tabulation of the voting on the proposals presented at the Annual Meeting.
Proposal 1: The
election of the three (3) Class I Directors, each to serve for a
three-year term expiring at the 2013 annual meeting of stockholders and until
their respective successors have been duly elected and qualified.
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Votes
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Broker
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Votes For
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Withheld
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Non-Votes
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Paul M. Albert, Jr.
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37,659,130
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283,961
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3,075,250
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Jill D. Smith
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37,602,760
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340,331
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3,075,250
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James M. Whitehurst
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37,886,712
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56,379
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3,075,250
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Proposal 2: The
ratification of the appointment of PricewaterhouseCoopers LLP as the
Company’s independent registered public accounting firm for the year
ending December 31, 2010.
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Votes
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Broker
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Votes
For
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Votes Against
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Abstained
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Non-Votes
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40,708,676
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299,619
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10,046
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0
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2
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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Date: May 24, 2010
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DIGITALGLOBE, INC.
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By:
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/s/
Yancey L. Spruill
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Name:
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Yancey L. Spruill
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Title:
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Executive Vice President, Chief Financial
Officer and Treasurer
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3
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