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 3, 2019 (April 30, 2019)
 
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 CoreLogic, Inc. (the "Company") Annual Meeting of Stockholders (the "Annual Meeting") was held on April 30, 2019.

(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 Company's board of directors were elected, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified, based upon the following votes:


Directors
 
For
 
Against
 
Abstain
 
Broker Non-Votes
 
J. David Chatham
 
66,875,418
 
565,448
 
118,752
 
4,265,713
 
Douglas C. Curling
 
67,327,095
 
115,848
 
116,676
 
4,265,712
 
John C. Dorman
 
67,364,480
 
78,218
 
116,921
 
4,265,712
 
Paul F. Folino
 
67,363,879
 
78,718
 
117,021
 
4,265,713
 
Frank D. Martell
 
67,303,500
 
214,694
 
41,426
 
4,265,711
 
Claudia Fan Munce
 
67,371,892
 
72,127
 
115,601
 
4,265,711
 
Thomas C. O'Brien
 
66,862,698
 
581,397
 
115,524
 
4,265,712
 
Vikrant Raina
 
67,348,496
 
36,004
 
175,121
 
4,265,710
 
Jaynie Miller Studenmund
 
67,315,195
 
69,631
 
174,794
 
4,265,711
 
David F. Walker
 
67,367,710
 
73,573
 
118,336
 
4,265,712
 
Mary Lee Widener
 
66,973,829
 
471,743
 
114,049
 
4,265,710
 


 
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-Votes
 
 
 
 
64,599,371
 
2,823,973
 
136,274
 
4,265,713
 
 

 
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, 2019 was approved based upon the following votes:
 
 
For
 
Against
 
Abstain
 
Broker Non-Votes
 
 
 
 
70,304,223
 
1,101,409
 
419,699
 
--
 
 







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 3, 2019
By:
/s/ Arnold A. Pinkston
 
 
Name:
Arnold A. Pinkston
 
 
Title:
Chief Legal Officer & Corporate Secretary