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DGI > SEC Filings for DGI > Form 8-K on 3-Dec-2012All Recent SEC Filings

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Form 8-K for DIGITALGLOBE, INC.


3-Dec-2012

Submission of Matters to a Vote of Security Holders, Other Events, Financial S


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On December 3, 2012, DigitalGlobe, Inc. ("DigitalGlobe") held a special meeting of its stockholders at which stockholders were asked to consider and vote upon:

1. the issuance of DigitalGlobe common stock, par value $0.001 per share, pursuant to the Agreement and Plan of Merger, dated as of July 22, 2012, as amended, by and among DigitalGlobe, 20/20 Acquisition Sub, Inc., WorldView, LLC and GeoEye, Inc. (the "Share Issuance" proposal); and

2. any motion to adjourn the DigitalGlobe special meeting, if necessary, to solicit additional proxies (the "DigitalGlobe Adjournment" proposal).

Each of the foregoing proposals is described in detail in the joint proxy statement/prospectus filed by DigitalGlobe with the Securities and Exchange Commission on October 30, 2012.

For each of the foregoing proposals, a quorum was present. According to the report of the inspector of election, the Share Issuance proposal was approved by DigitalGlobe's stockholders. The voting results for each proposal are as follows:

Share Issuance

For Against Abstain Broker Non-Votes
40,868,064 10,923 4,173 0

DigitalGlobe Adjournment

For Against Abstain Broker Non-Votes
39,371,505 1,508,278 3,377 0



ITEM 8.01 OTHER EVENTS.

On December 3, 2012, DigitalGlobe issued a press release announcing the results of the special meeting. A copy of the press release is attached as Exhibit 99.1 to this report and is incorporated by reference.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.

                  Exhibit
                  Number    Description

                  99.1      Press Release Dated December 3, 2012


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