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DEXO > SEC Filings for DEXO > Form 8-K on 14-Mar-2013All Recent SEC Filings

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Form 8-K for DEX ONE CORP


14-Mar-2013

Submission of Matters to a Vote of Security Holders


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

Dex One Corporation ("Dex One") held a Special Meeting of Stockholders on March 13, 2013. There were outstanding and entitled to vote at the Special Meeting 51,309,809 shares of Dex One common stock. There were present in person or by proxy 41,529,080 shares representing approximately 81% of the common stock outstanding and entitled to vote. At the meeting, Dex One stockholders voted on three items (one of which was an adjournment proposal that carried, but was not needed as there were sufficient shares represented at the meeting) and cast their votes as described below (with votes cast as a percentage of total shares voted in parentheses).

Item No. 1: Dex One stockholders approved and adopted the Amended and Restated
Agreement and Plan of Merger, dated as of December 5, 2012, by and among Dex One, SuperMedia Inc., Newdex, Inc. and Spruce Acquisition Sub, Inc., as such agreement may be amended from time to time, and the transactions it contemplates, as set forth below:

Votes For Votes Against Abstentions 41,474,949 (99.87%) 19,376 (0.05%) 34,755 (0.08%)

Item No. 2: Dex One stockholders approved, on a non-binding, advisory basis, the
compensation that may be paid or become payable to Dex One's named executive officers that is based on or otherwise relates to the merger transaction as set forth below:

Votes For Votes Against Abstentions 39,828,046 (95.90%) 1,420,225 (3.42%) 280,809 (0.68%)


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