8-KThe WireRoutine
Shareholder Vote
Filed May 3, 2018 · 8y ago · Accession 0001193125-18-150822
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): May 3, 2018
EQUIFAX INC.
(Exact
name of registrant as specified in Charter)
Georgia
001-06605
58-0401110
(State or other jurisdiction
of incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)
1550 Peachtree Street, N.W.
Atlanta, Georgia
30309
(Address of principal executive offices)
(Zip Code)
Registrants telephone number, including area
code: (404) 885-8000
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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07.
Submission of Matters to a Vote of Security Holders.
On May 3, 2018, Equifax Inc., a Georgia
corporation (the Company), held its 2018 Annual Meeting of Shareholders (the Annual Meeting). A total of 110,291,518 shares were represented in person or by valid proxy at the Annual Meeting and the Companys
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
101,920,701
635,969
147,604
Mark L. Feidler
65,558,527
36,485,362
660,385
G. Thomas Hough
80,896,789
20,880,581
926,904
Robert D. Marcus
100,734,449
1,822,285
147,540
Siri S. Marshall
97,658,062
4,921,529
124,683
Scott A. McGregor
101,767,975
786,961
149,338
John A. McKinley
66,314,184
35,461,586
928,504
Robert W. Selander
102,150,171
407,134
146,969
Elane B. Stock
82,092,984
19,713,954
897,336
Mark B. Templeton
70,079,908
31,695,492
928,874
There were 7,587,244 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 Companys named executive officers. The vote totals were 87,414,216 shares for, 14,894,733 shares against, 395,325 share abstentions and 7,587,244
broker non-votes.
3. Ratification of Appointment of Independent Registered Public Accounting Firm .
Shareholders ratified the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for fiscal year 2018. The vote totals were 107,517,388 shares for, 2,527,846 shares against and 246,284 share
abstentions.
5. Shareholder Proposal Regarding Political Contributions Disclosure . A shareholder proposal regarding political contributions
disclosure was not approved. The vote totals were 29,766,623 shares for, 70,431,797 shares against, 2,505,854 share abstentions and 7,587,244 broker non-votes.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
Dated: May 3, 2018
EQUIFAX INC.
/s/ John J. Kelley III
John J. Kelley III
Corporate Vice President, Chief Legal Officer
and Corporate Secretary
Filing details
- Company
- EQUIFAX INC
- Ticker
- EFX
- CIK
- 33185
- Form type
- 8-K
- Filing date
- May 3, 2018
- Report date
- May 3, 2018
- Document
- d583213d8k.htm
- Size
- 24 KB