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DGI > SEC Filings for DGI > Form 8-K on 28-May-2014All Recent SEC Filings

Show all filings for DIGITALGLOBE, INC.

Form 8-K for DIGITALGLOBE, INC.


28-May-2014

Submission of Matters to a Vote of Security Holders


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

On May 28, 2014, 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 II Directors, each to serve for a three-year term expiring at the 2017 annual meeting of stockholders and until their respective successors are duly elected and qualified. The votes regarding this proposal were as follows:

                                                 Shares        Shares     Broker Non-
Name of Nominee            Shares Voted For   Voted Against   Abstained      Votes
Gen. Howell M. Estes III      70,304,091         68,965        17,794      3,806,564
Kimberly Till                 70,316,233         58,330        16,287      3,806,564
Eddy Zervigon                 69,767,449         606,691       16,710      3,806,564

Proposal Two: 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 53,821,693 16,372,315 196,842 3,806,564

Proposal Three: 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, 2014. The votes regarding this proposal were as follows:

Shares Voted For Shares Voted Against Shares Abstained 73,925,364 254,505 17,545


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