Form 8-K

 

 

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 20, 2012

 

 

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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

(a) On June 21, 2012, the Board of Directors (the “Board”) of NeuStar, Inc. (“Neustar” or the “Company”) amended the Company’s Amended and Restated Bylaws to, among other things: (1) provide for greater specificity in advance notice procedures; (2) reflect changes in the Delaware General Corporation Law (“DGCL”) that permit boards of directors to separate the record dates for determining stockholders entitled to vote at a meeting from the record dates for stockholders entitled to notice of the meeting; (3) provide the chairman of the meeting, and the Board, more detailed powers and authority to conduct the annual meeting; (4) reflect updates made to the DGCL that permit resignations that are contingent on the occurrence of future events; and (5) permit our Board to adopt emergency bylaws that would apply in the context of certain emergency situations. The Amended and Restated Bylaws, which became effective on June 21, 2012, also contain certain other clarifying and conforming changes.

The above description of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, as amended, which is included as Exhibit 3.2 to this Current Report and is incorporated herein by reference.

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

The Neustar Annual Meeting of Stockholders was held on June 20, 2012. Stockholders approved each of the proposals presented for a vote. 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 II directors:

 

Name of Nominee

   For      Against      Abstentions      Broker Non-Votes  

Ross K. Ireland

     62,136,950         382,164         56,823         2,011,040   

Paul A. Lacouture

     62,431,985         86,981         56,971         2,011,040   

Michael J. Rowny

     62,347,526         171,340         57,071         2,011,040   

 

2. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2012:

 

Votes for approval:

     64,086,776   

Votes against:

     490,126   

Abstentions:

     10,075   

There were no broker non-votes for this item.

 

3. Approval of Advisory Resolution on Executive Compensation:

 

Votes for approval:

     60,754,073   

Votes against:

     1,775,710   

Abstentions:

     46,154   

Broker non-votes:

     2,011,040   

 

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4. Approval of the Amended and Restated NeuStar, Inc. 2009 Stock Incentive Plan:

 

Votes for approval:

     36,354,284   

Votes against:

     24,083,539   

Abstentions:

     2,138,114   

Broker non-votes:

     2,011,040   

 

5. Approval of the NeuStar, Inc. Employee Stock Purchase Plan:

 

Votes for approval:

     60,898,048   

Votes against:

     960,099   

Abstentions:

     717,790   

Broker non-votes:

     2,011,040   

Item 9.01. Financial Statements and Exhibits.

The following materials are attached as exhibits to this Current Report:

 

Exhibit
Number

  

Description

3.2    Amended and Restated Bylaws of NeuStar, Inc.

 

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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.

 

Date: June 25, 2012     NEUSTAR, INC.
    By:  

/s/ Paul S Lalljie

      Name:   Paul S Lalljie
      Title:   Senior Vice President and Chief Financial Officer

 

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Exhibit Index

 

Exhibit
Number

  

Description

3.2    Amended and Restated Bylaws of NeuStar, Inc.

 

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