-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KoG1qHsv4sx5rhuaG3q7q7AsmccQgd0bFW6XzXV0q73J7xOlYb7qBBjVYyvTo+19 ev0EyoyeijhZx44/1C9ARw== 0000950123-10-055218.txt : 20100602 0000950123-10-055218.hdr.sgml : 20100602 20100602164736 ACCESSION NUMBER: 0000950123-10-055218 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100527 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100602 DATE AS OF CHANGE: 20100602 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DIGITAL RIVER INC /DE CENTRAL INDEX KEY: 0001062530 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 411901640 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24643 FILM NUMBER: 10873391 BUSINESS ADDRESS: STREET 1: 9625 W 76TH STREET SUITE 150 CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 9522531234 MAIL ADDRESS: STREET 1: 9625 W 76TH STREET SUITE 150 CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 8-K 1 c58525e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (date of earliest event reported): May 27, 2010
DIGITAL RIVER, INC.
(Exact Name of Registrant as Specified in Its Charter)
         
Delaware   000-24643   41-1901640
(State or other jurisdiction
of incorporation) 		  (Commission File Number)   (IRS Employer
Identification No.)
9625 West 76th Street, Eden Prairie, Minnesota 55344
(Address of principal executive offices) (Zip Code)
(Registrant’s telephone number, including area code): (952) 253-1234
Not Applicable
(Former name or former address, if changed since last report)
     Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
      o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
      o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
      o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b))
      o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e- 4(c))
 
 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.
     On May 27, 2010, Digital River, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, the holders of 32,722,074 of the Company’s Common Stock were represented in person or by proxy constituting a quorum. The following matters were considered and voted upon at the Annual Meeting, and received the votes set forth below:
Proposal 1 — Election of Directors
Nominees for Election for a Three-Year Term Expiring At the 2013 Annual Meeting:
                         
Name   Votes For   Votes Withheld   Broker Non-vote
Joel A. Ronning
     28,010,943       1,941,425       2,769,706  
Perry Steiner
     27,335,778       2,616,590       2,769,706  
Nominees for Election for a Term Expiring At the 2011 Annual Meeting:
                         
Name   Votes For   Votes Withheld   Broker Non-vote
Cheryl F. Rosner
     29,535,992       416,376       2,769,706  
Proposal 2 — To ratify the selection of Ernst & Young LLP to serve as the Company’s independent auditor for the fiscal year ending December 31, 2010
                         
Votes For   Votes Against   Votes Abstained   Broker Non-vote
30,889,621
     1,830,397       2,056       -0-  

 

 

SIGNATURE
     Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  DIGITAL RIVER, INC.
 		  
  By:   /s/ Thomas M. Donnelly    
    Name:   Thomas M. Donnelly   
    Title:   Chief Financial Officer   
 
Date: June 2, 2010

 

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