Additional Proxy Soliciting Materials (definitive) (defa14a)
April 17 2014 - 4:36PM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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(Rule 14a-101)
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INFORMATION REQUIRED IN PROXY STATEMENT
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SCHEDULE 14A INFORMATION
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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x
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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DigitalGlobe, Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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x
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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o
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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*** Exercise
Your Right to Vote *** Important Notice Regarding the Availability of Proxy
Materials for the Annual Meeting of Stockholders to Be Held on May 28, 2014.
Meeting Information DIGITALGLOBE, INC. Meeting Type: Annual Meeting For
holders as of: April 1, 2014 Date: May 28, 2014 Time: 9:00 a.m. MT Location:
The Marriott Meeting Place 1450 Dry Creek Drive Longmont, CO 80503 You are
receiving this communication because you hold shares in the company named
above. This is not a ballot. You cannot use this notice to vote these shares.
This communication presents only an overview of the more complete proxy
materials that are available to you on the Internet. You may view the proxy
materials online at www.proxyvote.com or easily request a paper copy (see reverse
side). We encourage you to access and review all of the important information
contained in the proxy materials before voting. M72457-P49939 See the reverse
side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
How to Access the Proxy Materials Proxy Materials Available to VIEW or
RECEIVE: NOTICE AND PROXY STATEMENT 2013 ANNUAL REPORT How to View Online:
Have the information that is printed in the box marked by the arrow (located
on the following page) and visit: www.proxyvote.com. How to Request and
Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy
of these documents, you must request one. There is NO charge for requesting a
copy. Please choose one of the following methods to make your request: 1) BY
INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*:
sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a
blank e-mail with the information that is printed in the box marked by the
arrow (located on the following page) in the subject line. . XXXX XXXX XXXX .
XXXX XXXX XXXX Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please make the
request as instructed above on or before May 14, 2014 to facilitate timely
delivery. M72458-P49939 How To Vote Please Choose One of the Following Voting
Methods Vote In Person: If you choose to vote these shares in person at the
meeting, you must request a "legal proxy." To do so, please follow
the instructions at www.proxyvote.com or request a paper copy of the
materials, which will contain the appropriate instructions. Many stockholder
meetings have attendance requirements including, but not limited to, the
possession of an attendance ticket issued by the entity holding the meeting.
Please check the meeting materials for any special requirements for meeting
attendance. Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the information that is printed in the box marked by
the arrow (located on the following page) available and follow the
instructions. Vote By Mail: You can vote by mail by requesting a paper copy
of the materials, which will include a voting instruction form. . XXXX XXXX
XXXX
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Voting Items
The Board of Directors recommends you vote FOR the following: 1. Election of
three Class II director nominees to serve for a three-year term expiring at
our 2017 Annual Meeting of Stockholders and until their respective successors
are duly elected and qualified. Nominees: 1a. Gen. Howell M. Estes III 1b.
Kimberly Till 1c. Eddy Zervigon 2. Approval, on an advisory basis, of the
compensation of our named executive officers. 3. Ratification of the
appointment of PricewaterhouseCoopers LLP as our independent registered public
accounting firm for the year ending December 31, 2014. NOTE: At their
discretion, the proxies are authorized to vote upon such other business as
may properly come before the meeting or any adjournment or postponement
thereof. M72459-P49939
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Voting Instructions
M72460-P49939
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