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)

         
Delaware   001-34299   31-1420852
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
1601 Dry Creek Drive, Suite 260
Longmont, Colorado
  80503
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (303) 684-4000

 
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:

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))

 
 

 

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

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.

                         
            Votes   Broker
    Votes For   Withheld   Non-Votes
Paul M. Albert, Jr.
    37,659,130       283,961       3,075,250  
Jill D. Smith
    37,602,760       340,331       3,075,250  
James M. Whitehurst
    37,886,712       56,379       3,075,250  

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.

                         
            Votes   Broker
Votes For   Votes Against   Abstained   Non-Votes
40,708,676
    299,619       10,046       0  

 

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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.  

         
Date: May 24, 2010   DIGITALGLOBE, INC.
 
 
  By:   /s/ Yancey L. Spruill  
 
  Name:   Yancey L. Spruill
 
  Title:   Executive Vice President, Chief Financial Officer and Treasurer

 

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