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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