Form 8-K 2015-04-30




 
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): April 28, 2015
 
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))
 








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

(a)
The Company's Annual Meeting was held on April 28, 2015.

(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 nominees for election to the Board were elected, each 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-Vote
 
J. David Chatham
 
79,157,382
 
501,094
 
134,171
 
5,805,865
 
Douglas C. Curling
 
79,604,093
 
26,554
 
162,001
 
5,805,864
 
John C. Dorman
 
79,634,060
 
26,472
 
132,115
 
5,805,865
 
Paul F. Folino
 
78,940,619
 
296,014
 
556,015
 
5,805,864
 
Anand K. Nallathambi
 
79,587,800
 
75,249
 
129,598
 
5,805,865
 
Thomas C. O'Brien
 
79,634,276
 
25,171
 
133,200
 
5,805,865
 
Jaynie Miller Studenmund
 
79,631,352
 
25,852
 
135,445
 
5,805,863
 
David F. Walker
 
79,634,813
 
24,728
 
133,106
 
5,805,865
 
Mary Lee Widener
 
79,628,213
 
29,372
 
135,063
 
5,805,864
 

 
2.
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-Vote
 
 
 
 
78,696,841
 
762,533
 
333,273
 
5,805,865
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3.
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, 2015 was approved based upon the following votes:
 
 
 
 
 
 
 
 
 
 
 
 
 
For
  
Against
  
Abstain
  
Broker Non-Vote
 
 
 
 
84,882,229
 
458,295
 
257,988
 
--
 
 
  








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.
 
 
 
 
Date:
May 1, 2015
By:
        /s/ STERGIOS THEOLOGIDES
 
 
Name:
                 Stergios Theologides
 
 
Title:
Senior Vice President, General Counsel and Secretary