- Current report filing (8-K)
May 25 2011 - 6:01AM
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, 2011 (May 19, 2011)
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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Registrants 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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
1
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 19, 2011, DigitalGlobe, Inc. (the
Company
) held its 2011 Annual Meeting of
Stockholders (the
Annual Meeting
). There were 46,197,077 shares of common stock entitled
to be voted. A total of 44,306,461 shares of common stock (95.9%), constituting a quorum, were
represented in person or by valid proxies at the Annual Meeting. The stockholders voted on four
proposals at the Annual Meeting, which are described in detail in the Companys definitive proxy
statement, dated April 7, 2011. The following is a tabulation of the final voting results for each
of the four proposals presented and voted on at the Annual Meeting.
Proposal 1:
The Companys stockholders elected three (3) Class II Directors, each to serve for
a three-year term expiring at the 2014 annual meeting of stockholders and until their respective
successors have been duly elected and qualified. The votes regarding this proposal were as
follows:
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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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Howell M. Estes, III
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40,736,837
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25,461
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3,544,163
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Alden Munson, Jr.
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40,736,797
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25,501
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3,544,163
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Eddy Zervigon
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39,485,982
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1,276,316
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3,544,163
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Proposal 2:
The Companys stockholders ratified the appointment of PricewaterhouseCoopers LLP
as the Companys independent registered public accounting firm for the year ending December 31,
2011. The votes regarding this proposal were as follows:
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Votes
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Votes For
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Votes Against
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Abstained
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44,025,621
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265,864
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14,976
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Proposal 3:
The Companys stockholders approved the advisory vote on executive compensation.
The votes regarding this proposal were as follows:
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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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40,709,102
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45,746
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7,450
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3,544,163
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Proposal 4:
The Companys stockholders indicated their preference, on an advisory basis, that
the advisory vote on executive compensation be held annually. The votes regarding this proposal
were as follows:
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Votes
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Broker
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Every 1 Year
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Every 2 Years
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Every 3 Years
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Abstain
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Non-Votes
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38,801,691
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145,393
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1,806,073
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9,141
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3,544,163
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On May 19, 2011, the Board of Directors of the Company determined that it will include
annually in the proxy materials a stockholder vote on the compensation of executives until the next
required stockholder vote on the frequency of stockholder votes on the compensation of executives.
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, 2011
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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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