EQUIFAX INC. (NYSE:EFX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07. Submission of Matters to a Vote of Security Holders.
On May4, 2017, Equifax Inc., a Georgia corporation (the Company),
held its 2017 Annual Meeting of Shareholders (the Annual
Meeting). A total of 111,209,803 shares were represented in
person or by valid proxy at the Annual Meeting and the Companys
shareholders took the following actions:
1. Election of Directors. Shareholders elected eleven
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 | SharesAgainst | SharesAbstained | |||||||||
|
Robert D. Daleo |
99,715,623 | 2,316,383 | 124,852 | |||||||||
|
Walter W. Driver, Jr. |
101,132,009 | 935,607 | 89,242 | |||||||||
|
Mark L. Feidler |
101,800,614 | 230,300 | 125,944 | |||||||||
|
G. Thomas Hough |
101,756,419 | 314,825 | 85,614 | |||||||||
|
L. Phillip Humann |
97,793,976 | 4,274,290 | 88,592 | |||||||||
|
Robert D. Marcus |
100,645,354 | 1,426,870 | 84,634 | |||||||||
|
Siri S. Marshall |
99,836,330 | 2,216,184 | 104,344 | |||||||||
|
John A. McKinley |
101,809,923 | 263,577 | 83,358 | |||||||||
|
Richard F. Smith |
99,214,320 | 2,647,274 | 295,264 | |||||||||
|
Elane B. Stock |
101,863,530 | 235,665 | 57,663 | |||||||||
|
Mark B. Templeton |
100,672,799 | 1,399,480 | 84,579 |
There were 9,052,945 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 Companys named
executive officers. The vote totals were 97,090,990 shares for,
4,769,446 shares against, 296,422 share abstentions and 9,052,945
broker non-votes.
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 93,141,565 shares for one-year
(i.e. annual) frequency, 88,035 shares for two-year frequency,
8,813,655 shares for three-year frequency, 113,603 share
abstentions and 9,052,945 broker non-votes. The Company will
conduct an annual advisory vote on executive compensation until
the next required vote on the frequency of such votes.
4. Ratification of Appointment of Independent Registered
Public Accounting Firm. Shareholders ratified the appointment
of Ernst Young LLP as the Companys independent registered public
accounting firm for fiscal year 2017. The vote totals were
109,267,963 shares for, 1,851,837 shares against and 90,003 share
abstentions.
5. Shareholder Proposal Regarding Political Contributions
Disclosure. A shareholder proposal regarding political
contributions disclosure was not approved. The vote totals were
36,034,006 shares for, 64,331,648 shares against, 1,791,204 share
abstentions and 9,052,945 broker non-votes.
About EQUIFAX INC. (NYSE:EFX)
Equifax Inc. is a provider of information solutions and human resources business process outsourcing services for businesses, governments and consumers. The Company operates through four segments: U.S. Information Solutions (USIS), International, Workforce Solutions and Personal Solutions. USIS provides consumer and commercial information solutions to businesses in the United States, including online information, decisioning technology solutions, fraud and identity management services, portfolio management services, mortgage reporting and financial marketing services. International includes Canada, Europe and Latin America business units. Workforce Solutions provides services enabling clients to verify income and employment, as well as to outsource and automate the performance of certain payroll-related and human resources management business processes. Personal Solutions provides products to consumers in the United States, Canada and the United Kingdom. EQUIFAX INC. (NYSE:EFX) Recent Trading Information
EQUIFAX INC. (NYSE:EFX) closed its last trading session down -1.36 at 135.87 with 416,243 shares trading hands.
