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

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Form 8-K for GEOEYE, INC.


3-Dec-2012

Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibi


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

A special meeting of the stockholders of GeoEye, Inc. ("Company") was held on December 3, 2012. The Company previously filed with the U.S. Securities and Exchange Commission the joint proxy statement/prospectus and related materials pertaining to this meeting, which describe in detail each of the three proposals submitted to stockholders at the meeting. The final results for the votes regarding each proposal are set forth below.

Proposal One: Vote for the adoption of the Agreement and Plan of Merger (referred to as the "merger agreement"), dated as of July 22, 2012, as amended, by and among GeoEye, DigitalGlobe, Inc., 20/20 Acquisition Sub, Inc. and WorldView, LLC, and approval of the transactions contemplated in the merger agreement. The proposal relating to the approval of the merger agreement was approved with the votes shown:

Shares Voted For Shares Voted Against Shares Abstained 17,791,839 10,943 300,397

Proposal Two: Vote upon the non-binding advisory approval of certain compensation arrangements for the Company's named executive officers. The proposal relating to a non-binding stockholder advisory vote to approve certain compensation arrangements for the Company's Named Executive Officers in connection with the merger was approved with the votes shown:

Shares Voted For Shares Voted Against Shares Abstained 15,861,376 1,792,150 449,653

Proposal Three: Vote upon the approval of a Motion for adjournment of the Special Meeting, to the extent necessary. The proposal to approve a Motion for adjournment of the Special Meeting, to the extent necessary, was approved with the votes shown:

Shares Voted For Shares Voted Against Shares Abstained 17,164,299 926,516 12,364



Item 9.01 Financial Statements and Exhibits.

(d) The following exhibit is furnished with this report:

Exhibit 99.1 GeoEye, Inc. Press Release dated December 3, 2012.


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