secwatch / observer
8-K filed May 8, 2023, 7:59 PM ET ticker EFX CIK 0000033185
other material confidence high sentiment negative materiality 0.15

Equifax shareholders reject say-on-pay at 2023 annual meeting

EQUIFAX INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EQUIFAX INC shareholders rejected Shareholder Proposal Regarding a Racial Equity Audit at the 2023-05-04 meeting.

Outcome
failed
Meeting
2023-05-04
Exact text from the filing
6. Shareholder Proposal Regarding a Racial Equity Audit . A shareholder proposal regarding a racial equity audit was not approved. The vote totals were 33,544,714 shares for, 75,239,491 shares against, 3,636,180 share abstentions and 4,332,169 broker non-votes.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EQUIFAX INC shareholders approved Election of ten directors at the 2023-05-04 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
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 112,123,818 230,186 66,381 Mark L. Feidler 106,959,227 5,289,247 171,911 Karen L. Fichuk 112,172,657 157,399 90,329 G. Thomas Hough 111,223,734 1,123,773 72,878 Robert D. Marcus 99,436,483 12,913,028 70,874 Scott A. McGregor 111,534,723 700,807 184,855 John A. McKinley 109,590,168 2,646,924 183,293 Melissa D. Smith 110,144,186 2,198,291 77,908 Audrey Boone Tillman 111,321,130 1,026,612 72,643 Heather H. Wilson 111,643,957 573,790 202,638 There were 4,332,169 broker non-votes with respect to each director nominee listed above.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EQUIFAX INC shareholders approved Approval of the 2023 Omnibus Incentive Plan at the 2023-05-04 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
5. Approval of the 2023 Omnibus Incentive Plan . Shareholders approved the 2023 Omnibus Incentive Plan. The vote totals were 108,520,843 shares for, 3,711,907 shares against, 187,635 share abstentions and 4,332,169 broker non-votes.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EQUIFAX INC shareholders rejected Advisory Vote to Approve Named Executive Officer Compensation at the 2023-05-04 meeting.

Proposal
say on pay
Outcome
failed
Meeting
2023-05-04
Exact text from the filing
2. Advisory Vote to Approve Named Executive Officer Compensation . Shareholders did not approve, on a non-binding, advisory basis, the compensation paid to the Company’s named executive officers. The vote totals were 47,761,362 shares for, 63,985,335 shares against, 673,688 share abstentions and 4,332,169 broker non-votes.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EQUIFAX INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-04 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
4. 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 2023. The vote totals were 112,850,999 shares for, 3,861,875 shares against and 39,680 share abstentions.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EQUIFAX INC shareholders approved Advisory Vote on Frequency of Future Say-on-Pay Votes at the 2023-05-04 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
3. Advisory Vote on Frequency of Future Say-on-Pay Votes . Shareholders approved, on a non-binding, advisory basis, annual frequency for future votes to approve named executive officer compensation. The vote totals were 111,157,921 shares for one-year (i.e. annual) frequency, 40,601 shares for two-year frequency, 1,121,600 shares for three-year frequency and 100,263 share abstentions.
View on SEC.gov

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EQUIFAX INC filing history →

Source: SEC EDGAR
accession 0001193125-23-138451
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