UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
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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 | |||||
Document and Entity Information |
May 06, 2021 |
|---|---|
| Cover [Abstract] | |
| Entity Registrant Name | EQUIFAX INC |
| Amendment Flag | false |
| Entity Central Index Key | 0000033185 |
| Document Type | 8-K |
| Document Period End Date | May 06, 2021 |
| Entity Incorporation State Country Code | GA |
| Entity File Number | 001-06605 |
| Entity Tax Identification Number | 58-0401110 |
| Entity Address, Address Line One | 1550 Peachtree Street N.W. |
| Entity Address, City or Town | Atlanta |
| Entity Address, State or Province | GA |
| Entity Address, Postal Zip Code | 30309 |
| City Area Code | (404) |
| Local Phone Number | 885-8000 |
| Security 12b Title | Common stock, $1.25 par value per share |
| Trading Symbol | EFX |
| Security Exchange Name | NYSE |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Entity Emerging Growth Company | false |