0001193125-26-220328.txt : 20260513 0001193125-26-220328.hdr.sgml : 20260513 20260512215225 ACCESSION NUMBER: 0001193125-26-220328 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20260507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20260513 DATE AS OF CHANGE: 20260512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EQUIFAX INC CENTRAL INDEX KEY: 0000033185 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-CONSUMER CREDIT REPORTING, COLLECTION AGENCIES [7320] ORGANIZATION NAME: 07 Trade & Services EIN: 580401110 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06605 FILM NUMBER: 26970652 BUSINESS ADDRESS: STREET 1: 1550 PEACHTREE ST NW CITY: ATLANTA STATE: GA ZIP: 30302 BUSINESS PHONE: 4048858000 MAIL ADDRESS: STREET 1: 1550 PEACHTREE ST NW CITY: ATLANTA STATE: GA ZIP: 30309 FORMER COMPANY: FORMER CONFORMED NAME: RETAIL CREDIT CO DATE OF NAME CHANGE: 19760222 8-K 1 d20400d8k.htm 8-K 8-K
EQUIFAX INC false 0000033185 0000033185 2026-05-07 2026-05-07
 
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 7, 2026

 

 

EQUIFAX INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Georgia   001-06605   58-0401110

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

1550 Peachtree Street, N.W.

Atlanta, Georgia

  30309
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (404) 885-8000

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 

Written communications 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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol

 

Name of each exchange

on which registered

Common stock, $1.25 par value per share   EFX   New York Stock Exchange

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).

Emerging growth company  

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 7, 2026, the Company held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). A total of 112,862,429 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

     105,206,414        2,250,062        54,414  

Mark L. Feidler

     100,219,021        7,236,445        55,424  

Karen L. Fichuk

     105,863,671        1,585,816        61,403  

G. Thomas Hough

     103,828,010        3,628,439        54,441  

Barbara A. Larson

     105,879,543        1,567,857        63,490  

Robert D. Marcus

     99,907,592        7,548,239        55,059  

Scott A. McGregor

     105,480,077        1,968,773        62,040  

John A. McKinley

     103,005,010        4,441,939        63,941  

Melissa D. Smith

     103,060,667        4,338,108        112,115  

Audrey Boone Tillman

     104,520,079        2,876,977        113,834  

There were 5,351,539 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 90,426,432 shares for, 16,817,915 shares against, 266,543 share abstentions and 5,351,539 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 2026. The vote totals were 107,056,475 shares for, 5,741,059 shares against and 64,895 share abstentions.

4. Advisory Vote to Lower Ownership Threshold to Call a Special Meeting of Shareholders to 25%. Shareholders approved, on a non-binding, advisory basis, a proposal to amend the Company’s Amended and Restated Bylaws (the “Bylaws”) to provide shareholders owning at least 25% of the Company’s outstanding common stock with the right to request a special meeting of shareholders. The vote totals were 98,693,741 shares for, 7,166,821 shares against, 1,650,328 share abstentions and 5,351,539 broker non-votes.

5. Shareholder Proposal to Lower Ownership Threshold to Call a Special Meeting of Shareholders to 10%. A shareholder proposal to amend the Company’s Bylaws to provide shareholders owning at least 10% of the Company’s outstanding common stock with the right to request a special meeting of shareholders was not approved. The vote totals were 38,908,801 shares for, 68,336,404 shares against, 265,685 share abstentions and 5,351,539 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 12, 2026
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