Equifax 8-K 2025-05-08

Filed 2025-05-09. 1 sections, 5K characters. Original on sec.gov · Markdown · JSON

Form 8-K

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 8, 2025

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 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:

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.

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.
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.
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