UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 8, 2025, the Company held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”). A total of 114,816,251 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 |
109,573,758 | 382,495 | 41,687 | |||||||||
| Mark L. Feidler |
105,483,438 | 4,472,966 | 41,536 | |||||||||
| Karen L. Fichuk |
109,839,318 | 103,965 | 54,657 | |||||||||
| G. Thomas Hough |
108,295,049 | 1,658,851 | 44,040 | |||||||||
| Barbara A. Larson |
108,983,742 | 967,921 | 46,277 | |||||||||
| Robert D. Marcus |
103,508,766 | 6,443,309 | 45,865 | |||||||||
| Scott A. McGregor |
109,707,380 | 246,088 | 44,472 | |||||||||
| John A. McKinley |
106,654,706 | 3,298,922 | 44,312 | |||||||||
| Melissa D. Smith |
108,306,143 | 1,588,015 | 103,782 | |||||||||
| Audrey Boone Tillman |
108,988,194 | 912,306 | 97,440 | |||||||||
There were 4,818,311 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 101,048,125 shares for, 8,737,307 shares against, 212,508 share abstentions and 4,818,311 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 2025. The vote totals were 108,389,739 shares for, 6,381,500 shares against and 45,012 share abstentions.
4. Approval of Amendments to the Company’s Articles of Incorporation to Eliminate Supermajority Voting Requirements. Shareholders approved amendments to the Company’s Articles of Incorporation to eliminate supermajority voting requirements. The vote totals were 109,616,630 shares for, 306,989 shares against, 74,321 share abstentions and 4,818,311 broker non-votes.
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.
| EQUIFAX INC. | ||
| By: |
/s/ Julia A. Houston | |
| Name: |
Julia A. Houston | |
| Title: |
Executive Vice President and Chief Legal Officer | |
| Date: |
May 9, 2025 | |