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DGI > SEC Filings for DGI > Form 8-K on 30-May-2013All Recent SEC Filings

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Form 8-K for DIGITALGLOBE, INC.


30-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 30, 2013, DigitalGlobe, Inc. ("Company") held its annual meeting of stockholders. The Company previously filed with the U.S. Securities and Exchange Commission a definitive proxy statement and related materials pertaining to the annual meeting, which describe in detail each of the three proposals submitted to stockholders at the meeting. For each of the proposals, a quorum was present. The final results for the votes regarding each proposal are set forth below.

Proposal One: The Company's stockholders elected three Class I Directors, each to serve for a three-year term expiring at the 2016 annual meeting of stockholders and until their successors are elected and qualified. The votes regarding this proposal were as follows:

       Name of Nominee        Shares Voted For   Shares Withheld   Broker Non-Votes
        Nick S. Cyprus           58,755,724          119,365          7,708,291
       Jeffrey R. Tarr           58,756,511          118,578          7,708,291
        James M. Whitehurst      57,756,685         1,118,404         7,708,291

Proposal Two: The Company's stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013. The votes regarding this proposal were as follows:

Shares Voted For Shares Voted Against Shares Abstained 66,253,823 304,325 25,232

Proposal Three: The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers. The votes regarding this proposal were as follows:

Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes 56,614,897 2,089,649 170,544 7,708,290


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