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

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

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))

 

 

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

At the 2011 Annual Meeting of Stockholders of Dex One Corporation (“Dex One”) held on May 3, 2011, of the 50,308,556 shares of Dex One Common Stock outstanding and entitled to vote, 42,401,554 shares were represented, constituting an 84.28% quorum. At the meeting, Dex One stockholders voted on four proposals and cast their votes as described below. The proposals are described in detail in Dex One’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 17, 2011.

Item No. 1:		Dex One stockholders elected seven individuals to the Board of Directors to serve until Dex One’s 2012 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified or until their earlier resignation or removal as set forth below:

						Votes				Votes				Broker
Name		Votes For				Against				Abstain				Non-Votes
Jonathan B. Bulkeley			37,337,237				102,600				2,035				4,959,682
Eugene I. Davis			33,929,490				3,509,276				3,106				4,959,682
Richard L. Kuersteiner			37,287,325				151,957				2,590				4,959,682
W. Kirk Liddell			37,337,237				102,600				2,035				4,959,682
Mark A. McEachen			37,287,350				151,982				2,540				4,959,682
Alfred T. Mockett			37,404,496				35,366				2,010				4,959,682
Alan F. Schultz			36,931,598				508,239				2,035				4,959,682

Item No. 2:		Dex One stockholders cast their votes with respect to the advisory (non-binding) vote on executive compensation as set forth below:

	Votes For				Votes Against				Abstentions				Broker Non-Votes
	17,962,834				19,467,333				11,705				4,959,682

Item No. 3:		Dex One stockholders cast their votes with respect to the advisory (non-binding) vote on the frequency of future advisory votes on executive compensation as set forth below:

	1 Year				2 Years				3 Years				Abstentions				Broker Non-Votes
	33,723,928				131,718				2,856,611				729,615				4,959,682

Item No. 4:		Dex One stockholders ratified the appointment of KPMG LLP as Dex One’s independent registered public accounting firm for 2011 as set forth below:

	Votes For				Votes Against				Abstentions				Broker Non-Votes
	42,236,776				163,533				1,245				0

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.

Date: May 6, 2011