8-K




 
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 27, 2016
 
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 27, 2016.

(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
 
75,315,443

 
509,769

 
327,172

 
4,910,285

 
Douglas C. Curling
 
75,765,157

 
47,037

 
340,191

 
4,910,284

 
John C. Dorman
 
75,763,231

 
48,902

 
340,252

 
4,910,284

 
Paul F. Folino
 
75,761,361

 
50,349

 
340,673

 
4,910,286

 
Anand Nallathambi
 
75,702,161

 
170,384

 
279,839

 
4,910,285

 
Thomas C. O'Brien
 
75,774,647

 
51,099

 
326,638

 
4,910,285

 
Jaynie Miller Studenmund
 
74,649,329

 
1,165,071

 
337,983

 
4,910,286

 
David F. Walker
 
73,911,125

 
1,916,314

 
324,946

 
4,910,284

 
Mary Lee Widener
 
75,753,362

 
74,035

 
324,987

 
4,910,285

 
 
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
 
 
 
 
74,080,370

 
1,233,548

 
838,466

 
4,910,285

 
 
 
 
 
 
 
 
 
 
 
 
 
 
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, 2016 was approved based upon the following votes:
 
 
 
 
 
 
 
 
 
 
 
 
 
For
  
Against
  
Abstain
  
Broker Non-Vote
 
 
 
 
79,863,600

 
435,598

 
763,471

 
--
 
 
  







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 2, 2016
By:
        /s/ STERGIOS THEOLOGIDES
 
 
Name:
                 Stergios Theologides
 
 
Title:
Senior Vice President, General Counsel and Secretary