EQUIFAX INC.

(EFX)
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Delayed Nyse  -  04:00 2022-06-24 pm EDT
184.83 USD   +1.37%
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EQUIFAX INC : Submission of Matters to a Vote of Security Holders (form 8-K)

05/11/2022 | 04:30pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 5, 2022, Equifax Inc., a Georgia corporation (the "Company"), held its 2022 Annual Meeting of Shareholders (the "Annual Meeting"). A total of 111,973,797 shares were represented in person or by valid proxy at the Annual Meeting and the Company's shareholders took the following actions:

1. Election of Directors. Shareholders elected ten directors to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The vote totals for each of these individuals is set forth below:

Director                    Shares For             Shares Against             Shares Abstained
Mark W. Begor              106,554,148                  301,654                   145,611
Mark L. Feidler            102,305,076                4,551,272                   145,065
G. Thomas Hough            106,181,862                  670,893                   148,658
Robert D. Marcus           105,161,968                1,699,152                   140,293
Scott A. McGregor          106,417,382                  443,973                   140,058
John A. McKinley           104,482,525                2,373,170                   145,718
Robert W. Selander         106,066,715                  794,492                   140,206
Melissa D. Smith           104,710,597                2,149,860                   140,956
Audrey Boone Tillman       105,335,199                1,524,087                   142,127
Heather H. Wilson          106,585,603                  282,945                   132,865


There were 4,972,384 broker non-votes with respect to each director nominee listed above.

2. Advisory Vote to Approve Named Executive Officer Compensation. Shareholders approved, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers. The vote totals were 101,072,480 shares for, 5,221,637 shares against, 707,296 share abstentions and 4,972,384 broker non-votes.

3. Ratification of Appointment of Independent Registered Public Accounting Firm. Shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2022. The vote totals were 107,757,510 shares for, 4,176,524 shares against and 39,763 share abstentions.

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© Edgar Online, source Glimpses

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