UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On April 28, 2021, CoreLogic, Inc., a Delaware corporation (the “Company”), held a special meeting of stockholders (the “Special Meeting”) to vote on the proposals described in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 30, 2021. A total of 73,571,088 shares of the Company’s common stock were entitled to vote at the close of business on March 29, 2021, the record date for the Special Meeting and approximately 48,859,664 shares of the Company’s common stock issued and outstanding were present at the Special Meeting or represented by proxy at the Special Meeting, representing approximately 66% of those shares entitled to vote, which constituted a quorum.
Each of the proposals upon which the Company’s stockholders voted at the Special Meeting, and the final, certified results reported by the Company’s independent inspector of elections, First Coast Results, Inc. are set forth below.
| 1. | Proposal to adopt the Agreement and Plan of Merger, dated as of February 4, 2021, by and among Celestial-Saturn Parent Inc., Celestial-Saturn Merger Sub Inc. and the Company, pursuant to which funds managed by Stone Point Capital and Insight Partners have agreed to acquire all outstanding shares of the Company for $80 per share in cash (the “Merger”). |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 48,020,520 |
713,160 | 125,984 | — |
This proposal was approved by the Company’s stockholders at the Special Meeting.
| 2. | Non-binding, advisory proposal to approve compensation that will or may become payable by the Company to its named executive officers in connection with the Merger. |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 44,444,638 |
4,208,018 | 207,004 | — |
This proposal was approved by the Company’s stockholders at the Special Meeting.
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.
Date: April 28, 2021
| CORELOGIC, INC. | ||
| By: | /s/ Frank D. Martell | |
| Name: | Frank D. Martell | |
| Title: | President and Chief Executive Officer | |
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