Document


 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): May 4, 2018 (May 1, 2018)
 
CORELOGIC, INC.
(Exact Name of the Registrant as Specified in Charter)
 
Delaware
 
001-13585
 
95-1068610
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
40 Pacifica, Irvine, California
 
92618-7471
(Address of Principal Executive Offices)
 
(Zip Code)
Registrant’s telephone number, including area code (949) 214-1000
Not Applicable.
(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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the
Exchange Act. o

 





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

(a)
The Company's Annual Meeting was held on May 1, 2018.

(b)
The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below. 

 
1.
The eleven nominees for election to the Board were elected, each to serve until the next annual meeting and until their successors are duly elected and qualified, based upon the following votes:


Directors
 
For
 
Against
 
Abstain
 
Broker Non-Votes
 
J. David Chatham
 
69,002,274
 
800,390
 
44,043
 
4,590,518
 
Douglas C. Curling
 
69,704,545
 
97,765
 
44,396
 
4,590,519
 
John C. Dorman
 
69,713,269
 
89,506
 
43,931
 
4,590,519
 
Paul F. Folino
 
69,356,989
 
457,480
 
32,237
 
4,590,519
 
Frank D. Martell
 
69,668,427
 
132,489
 
45,790
 
4,590,519
 
Claudia Fan Munce
 
69,686,232
 
131,151
 
29,324
 
4,590,518
 
Thomas C. O'Brien
 
69,284,995
 
518,160
 
43,552
 
4,590,518
 
Vikrant Raina
 
69,703,813
 
98,948
 
43,945
 
4,590,519
 
Jaynie Miller Studenmund
 
69,391,681
 
412,650
 
42,375
 
4,590,519
 
David F. Walker
 
67,967,272
 
1,835,524
 
43,910
 
4,590,519
 
Mary Lee Widener
 
69,484,929
 
303,437
 
58,342
 
4,590,517
 

 
2.
The proposal to approve the CoreLogic, Inc. 2018 Performance Incentive Plan was approved based upon the following votes:

 
 
For
 
Against
 
Abstain
 
Broker Non-Votes
 
 
 
 
66,574,103
 
3,178,855
 
93,748
 
4,590,519
 
 

 
3.
The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers was approved based upon the following votes:
 
 
For
 
Against
 
Abstain
 
Broker Non-Votes
 
 
 
 
68,442,452
 
1,280,659
 
123,594
 
4,590,520
 
 

 
4.
The proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018 was approved based upon the following votes:
 
 
For
 
Against
 
Abstain
 
Broker Non-Votes
 
 
 
 
73,371,805
 
955,479
 
109,941
 
--
 
 

Item 9.01. Financial Statements and Exhibits
(d)    Exhibits
Exhibit
No.
 
Description
 




SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
CoreLogic, Inc.
 
 
(Registrant)
 
 
 
 
Date:
May 4, 2018
By:
/s/ Arnold A. Pinkston
 
 
Name:
Arnold A. Pinkston
 
 
Title:
Chief Legal Officer & Corporate Secretary