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DGIT > SEC Filings for DGIT > Form 8-K on 26-Feb-2013All Recent SEC Filings

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Form 8-K for DIGITAL GENERATION, INC.


26-Feb-2013

Submission of Matters to a Vote of Security Holders


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

The 2012 Annual Meeting of Stockholders of Digital Generation, Inc. (the "Company") was held at the Omni Mandalay Hotel Las Colinas, 221 E. Las Colinas Blvd., Irving, TX 75039, on February 21, 2013 at 10:00 a.m. local time. The Company previously filed with the Securities and Exchange Commission the proxy statement and related materials pertaining to this meeting. On the record date of January 24, 2013, there were 27,667,730 shares of the Company's common stock outstanding and eligible to vote. A total of 16,162,136 shares of the Company's common stock were present or represented by proxy at the meeting, representing approximately 58.4% of the Company's shares outstanding as of the record date. The matters submitted for a vote and the related results are as follows:

Proposal 1: Election of Directors

Elected the following three nominees to the Board of Directors to serve as directors until their respective successors are elected and qualify.

Nominee           Votes For    Votes Withheld   Broker Non-Votes
David M. Kantor   8,665,228      7,496,908             0
Melissa Fisher    14,951,229     1,210,907             0
Peter Markham     14,951,354     1,210,782             0

Proposal 2: Approval of the Compensation of our Named Executive Officers

Did not approve, on an advisory basis (non-binding), the compensation of the Company's named executive officers as described in the Compensation Discussion and Analysis and the accompanying tables in the proxy statement. There were 6,258,392 votes for the proposal, 9,614,366 votes against the proposal, 289,378 abstentions and 0 broker non-votes.


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