0001265888-16-000071.txt : 20160617 0001265888-16-000071.hdr.sgml : 20160617 20160617160837 ACCESSION NUMBER: 0001265888-16-000071 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160615 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160617 DATE AS OF CHANGE: 20160617 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEUSTAR INC CENTRAL INDEX KEY: 0001265888 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32548 FILM NUMBER: 161720228 BUSINESS ADDRESS: STREET 1: 21575 RIDGETOP CIRCLE CITY: STERLING STATE: VA ZIP: 20166 BUSINESS PHONE: 571-434-5400 MAIL ADDRESS: STREET 1: 21575 RIDGETOP CIRCLE CITY: STERLING STATE: VA ZIP: 20166 8-K 1 form8-k2016annualmeetingre.htm FORM 8-K Document


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) June 15, 2016
 
NeuStar, Inc.
(Exact name of registrant as specified in its charter) 
 
 
Delaware
 
001-32548
 
52-2141938
(State or other jurisdiction
 
(Commission
 
(IRS Employer
Of incorporation)
 
File Number)
 
Identification No.)

21575 Ridgetop Circle
Sterling, Virginia
 
20166
(Address of principal executive offices)
 
(Zip Code)
(571) 434-5400
(Registrant's telephone number, including area code.)
N/A
(Former name and 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):
[ ]    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ]    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ]    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ]    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.
The NeuStar, Inc., (the “Company”) Annual Meeting of Stockholders was held on June 15, 2016. The tables below set forth the number of votes cast for and against, and the number of abstentions and broker non-votes, for each matter voted upon by the Company’s stockholders.
1.    Election of Class III directors.
Name of Nominee
For
Against
Abstentions
Broker Non-Votes
Paul D. Ballew
44,029,243
2,218,268
23,891
3,352,245
Lisa A. Hook
44,393,390
1,853,815
24,197
3,352,245
Hellene S. Runtagh
43,959,836
2,286,061
25,505
3,352,245
2.     Ratification of Ernst & Young as the Company's independent registered public accounting firm for 2016.
Votes for:
48,686,546
Votes against:
918,119
Abstentions:
18,982
3.    Approval of advisory resolution to approve executive compensation.
Votes for:
21,146,975
Votes against:
25,084,433
Abstentions:
39,994
Broker non-votes:
3,352,245
4.    Approval of the Amended and Restated NeuStar, Inc. 2009 Stock Incentive Plan.
Votes for:
41,556,956
Votes against:
4,685,752
Abstentions:
28,694
Broker non-votes:
3,352,245
5.
The stockholder proposal to adopt proxy access was not voted on because it was not properly presented at the Annual Meeting, as neither the stockholder proponent nor his designee was in attendance.




SIGNATURES
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.

 
 
 
NeuStar, Inc.
 
 
 
 
 
Date:
June 17, 2016
 
By:
 
/s/ Paul S. Lalljie
 
 
 
 
Name:
Paul S. Lalljie
 
 
 
Title:
Chief Financial Officer (Principal Financial and Accounting Officer and Duly Authorized Officer)