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) |
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)) |
(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 | -- |
CORELOGIC, INC. | |||
Date: | May 1, 2015 | By: | /s/ STERGIOS THEOLOGIDES |
Name: | Stergios Theologides | ||
Title: | Senior Vice President, General Counsel and Secretary |