On May 1, 2024, the Board of Directors (the “Board”) of Equifax Inc. (the “Company”) appointed Barbara A. Larson as an independent director, to serve a term expiring at the Company’s 2025 Annual Meeting of Shareholders.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Barbara A. Larson was appointed as Director at EQUIFAX INC.
Action
appointed
Role
Director
Exact text from the filing
On May 1, 2024, the Board of Directors (the “Board”) of Equifax Inc. (the “Company”) appointed Barbara A. Larson as an independent director, to serve a term expiring at the Company’s 2025 Annual Meeting of Shareholders.
EQUIFAX INC shareholders approved Election of Directors at the 2024-05-02 meeting.
Proposal
director election
Outcome
passed
Meeting
2024-05-02
Exact text from the filing
1. Election of Directors . Shareholders elected nine 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 109,022,573 560,817 49,943 Mark L. Feidler 99,478,693 7,525,328 2,629,312 Karen L. Fichuk 109,302,326 286,903 44,104 G. Thomas Hough 108,279,410 1,300,088 53,835 Robert D. Marcus 103,351,834 6,229,231 52,268 Scott A. McGregor 109,181,994 400,222 51,117 John A. McKinley 105,770,208 3,810,621 52,504 Melissa D. Smith 105,605,238 3,984,307 43,788 Audrey Boone Tillman 106,810,303 2,780,668 42,362 There were 4,490,975 broker non-votes with respect to each director nominee listed above.
EQUIFAX INC shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2024-05-02 meeting.
Proposal
say on pay
Outcome
passed
Meeting
2024-05-02
Exact text from the filing
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 99,361,137 shares for, 10,166,264 shares against, 105,932 share abstentions and 4,490,975 broker non-votes.
EQUIFAX INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-05-02 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-02
Exact text from the filing
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 2024. The vote totals were 109,773,935 shares for, 4,301,402 shares against and 48,971 share abstentions.
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