0000950123-11-067426.txt : 20110722 0000950123-11-067426.hdr.sgml : 20110722 20110722133124 ACCESSION NUMBER: 0000950123-11-067426 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110720 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110722 DATE AS OF CHANGE: 20110722 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DEX ONE Corp CENTRAL INDEX KEY: 0000030419 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310] IRS NUMBER: 132740040 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-07155 FILM NUMBER: 11982162 BUSINESS ADDRESS: STREET 1: 1001 WINSTEAD DRIVE CITY: CARY STATE: NC ZIP: 27513 BUSINESS PHONE: 9198046000 MAIL ADDRESS: STREET 1: 1001 WINSTEAD DRIVE CITY: CARY STATE: NC ZIP: 27513 FORMER COMPANY: FORMER CONFORMED NAME: R H DONNELLEY CORP DATE OF NAME CHANGE: 19980716 FORMER COMPANY: FORMER CONFORMED NAME: DUN & BRADSTREET CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: DUN & BRADSTREET COMPANIES INC DATE OF NAME CHANGE: 19790429 8-K/A 1 c20293e8vkza.htm FORM 8-K/A Form 8-K/A
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K/A
(Amendment No. 1)

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): July 20, 2011

DEX ONE CORPORATION
(Exact name of registrant as specified in its charter)
         
Delaware   1-07155   13-2740040
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
1001 Winstead Drive, Cary NC   27513
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (919) 297-1600
 
 
(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:

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))

 
 

 

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

In the proxy statement that Dex One Corporation (the “Company”) provided to stockholders in connection with the Company’s 2011 annual meeting of stockholders (the “Annual Meeting”), the Company’s Board of Directors recommended that the stockholders vote, on an advisory (non-binding) basis, in favor of an annual frequency for future votes to approve the compensation paid to the Company’s named executive officers as disclosed in the Company’s proxy statements (“say-on-pay votes”). At the Annual Meeting held on May 3, 2011, approximately 90% of the shares voted on the matter voted in favor of an annual frequency for say-on-pay votes. On July 20, 2011, the Company’s Board of Directors, upon the recommendation of the Compensation and Benefits Committee, approved an annual frequency for future say-on-pay votes. The Company’s Board of Directors will reevaluate this determination in connection with the next shareholder advisory vote on the frequency of say-on-pay votes.

The results of the stockholder votes at the Annual Meeting were disclosed by the Company in a Current Report on Form 8-K filed on May 6, 2011 (the “Original Report”). This Current Report on Form 8-K/A amends the Original Report solely for the purpose of disclosing the Company’s decision on the frequency of future say-on-pay votes.

 

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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.
 

Dex One Corporation

By: /s/ Mark W. Hianik                    
Name: Mark W. Hianik
Title: Senior Vice President, General Counsel and Corporate Secretary

Date: July 22, 2011

 

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