CORELOGIC, INC. (NYSE:CLGX) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders.
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(a) |
The Company's Annual Meeting was held on May 1, 2018. |
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(b) |
The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below. |
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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: |
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Directors |
For |
Against |
Abstain |
Broker Non-Votes |
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J. David Chatham |
69,002,274 |
800,390 |
44,043 |
4,590,518 |
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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 |
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Paul F. Folino |
69,356,989 |
457,480 |
32,237 |
4,590,519 |
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Frank D. Martell |
69,668,427 |
132,489 |
45,790 |
4,590,519 |
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Claudia Fan Munce |
69,686,232 |
131,151 |
29,324 |
4,590,518 |
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Thomas C. O'Brien |
69,284,995 |
518,160 |
43,552 |
4,590,518 |
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Vikrant Raina |
69,703,813 |
98,948 |
43,945 |
4,590,519 |
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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 |
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Mary Lee Widener |
69,484,929 |
303,437 |
58,342 |
4,590,517 |
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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 |
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66,574,103 |
3,178,855 |
93,748 |
4,590,519 |
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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: |
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For |
Against |
Abstain |
Broker Non-Votes |
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68,442,452 |
1,280,659 |
123,594 |
4,590,520 |
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4. |
The proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December31, 2018 was approved based upon the following votes: |
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For |
Against |
Abstain |
Broker Non-Votes |
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73,371,805 |
955,479 |
109,941 |
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Item 5.07. Financial Statements and Exhibits
(d)Exhibits
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Exhibit No. |
Description |
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CoreLogic, Inc. 2018 Performance Incentive Plan
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CORELOGIC, INC. ExhibitEX-10.1 2 a2018performanceincentivep.htm EXHIBIT 10.1 Exhibit CORELOGIC,…To view the full exhibit click here
About CORELOGIC, INC. (NYSE:CLGX)
CoreLogic, Inc. is a provider of property information, analytics and data-enabled services. The Company provides detailed coverage of property, mortgages and other encumbrances, property risk and replacement cost, consumer credit, tenancy, location, hazard risk and related performance information. It operates through two segments: Property Intelligence and Risk Management and Work Flow. Its Property Intelligence segment and Risk Management and Work Flow segment owns or licenses real property, mortgage and consumer information, which includes loan information, property sales and characteristic information, natural hazard data, geospatial data, parcel maps and mortgage-backed securities information. Its valuation solutions provide a range of real estate valuation service. Its credit and screening solutions has access to consumer and business databases, which enables them to provide credit and income verification services to the mortgage, automotive and multifamily housing industries.
