8-KThe WireRoutine
Shareholder Vote
Filed May 11, 2021 · 5y ago · Accession 0001193125-21-157688
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 6, 2021
EQUIFAX INC.
(Exact name of registrant as specified in Charter)
GA
001-06605
58-0401110
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1550 Peachtree Street N.W.
Atlanta , GA
30309
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (404) 885-8000
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
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 obligations of the registrant under any of the following provisions:
☐
Written communication 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).
☐
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 6, 2021, Equifax Inc., a Georgia corporation (the “Company”), held its 2021 Annual Meeting of Shareholders (the “Annual Meeting”). A total of 111,558,923 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
106,078,072
145,746
183,967
Mark L. Feidler
91,642,943
9,612,582
5,152,260
G. Thomas Hough
105,823,828
390,807
193,150
Robert D. Marcus
103,965,357
2,250,254
192,174
Scott A. McGregor
105,918,426
296,823
192,536
John A. McKinley
105,079,816
1,135,421
192,548
Robert W. Selander
104,931,683
1,289,979
186,123
Melissa D. Smith
105,565,573
654,792
187,420
Audrey Boone Tillman
106,073,268
155,475
179,042
Heather H. Wilson
106,077,588
149,692
180,505
There were 5,154,475 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 95,271,407 shares for, 10,709,271 shares against, 427,107 share abstentions and 5,154,475 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 2021. The vote totals were 110,531,000 shares for, 847,129 shares against and 184,131 share abstentions.
SIGNATURE
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 11, 2021
EQUIFAX INC.
By:
/s/ John J. Kelley III
Name:
John J. Kelley III
Title:
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 11, 2021
- Report date
- May 6, 2021
- Document
- d491973d8k.htm
- Size
- 154 KB