8-KThe WireRoutine
Shareholder Vote
Filed May 7, 2019 · 7y ago · Accession 0001193125-19-139805
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 2, 2019
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. ☐
Securities registered pursuant to
Section 12(b) of the Act:
Title of each class
Trading
symbol
Name of each exchange
on which registered
Common Stock, $1.25 par value per share
EFX
New York Stock Exchange
Item 5.07.
Submission of Matters to a Vote of Security Holders.
On May 2, 2019, Equifax Inc., a Georgia corporation (the Company), held its 2019 Annual Meeting of Shareholders (the Annual
Meeting). A total of 112,247,707 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
104,853,680
287,085
66,464
Mark L. Feidler
100,592,285
2,681,645
1,933,299
G. Thomas Hough
104,028,813
1,108,303
70,113
Robert D. Marcus
100,771,193
4,365,113
70,923
Siri S. Marshall
100,571,028
2,706,529
1,929,672
Scott A. McGregor
104,509,464
627,517
70,248
John A. McKinley
103,606,983
1,530,717
69,529
Robert W. Selander
104,503,351
630,899
72,979
Elane B. Stock
103,888,706
1,247,043
71,480
Heather H. Wilson
104,970,971
170,652
65,606
There were 7,040,478 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 89,731,255 shares for, 14,111,033 shares against, 1,364,941 share abstentions and
7,040,478 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 2019. The vote totals were 110,061,535 shares for, 2,007,450 shares against and 178,722
share abstentions.
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 7, 2019
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 7, 2019
- Report date
- May 2, 2019
- Document
- d740230d8k.htm
- Size
- 26 KB