8-KLeadership ChangesShareholder MattersExhibits & Filings

EQUIFAX INC 8-K Report, Executive Changes (May 8, 2013)

Filed May 8, 2013For Securities:EFX

Summary

This 8-K filing reports on the outcomes of Equifax Inc.'s 2013 Annual Meeting of Shareholders, held on May 2, 2013. The meeting saw strong shareholder participation, with nearly 90% of outstanding shares represented. Key outcomes include the election of all nine director nominees, the ratification of Ernst & Young LLP as the independent auditor for fiscal year 2013, and the approval of an Amended and Restated 2008 Omnibus Incentive Plan, including its performance goals. Furthermore, shareholders provided an advisory vote to approve the company's named executive compensation as detailed in the proxy statement. The overwhelming support across all proposals indicates shareholder confidence in the company's leadership, governance, and executive compensation structure.

Key Highlights

  • 1All nine director nominees were successfully elected, indicating shareholder confidence in the board's composition.
  • 2Ernst & Young LLP was ratified as Equifax's independent registered public accounting firm for the fiscal year 2013.
  • 3The Amended and Restated 2008 Omnibus Incentive Plan was approved by shareholders.
  • 4Material terms of the performance goals under the 2008 Omnibus Incentive Plan also received shareholder approval.
  • 5An advisory vote on named executive compensation was approved, with a majority of votes cast in favor.
  • 6Shareholder turnout was high, with 89.68% of outstanding shares represented at the meeting.

Frequently Asked Questions

The main business items included the election of nine directors, ratification of the appointment of Ernst & Young LLP as the independent auditor, approval of the Amended and Restated 2008 Omnibus Incentive Plan and its performance goals, and an advisory vote to approve named executive compensation.

All nine director nominees presented by Equifax Inc. were elected by the shareholders, with each nominee receiving a majority of the votes cast in favor of their election.

Yes, the shareholders ratified the action of the Audit Committee in appointing Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2013. The appointment received a majority of the votes cast.

Shareholders provided an advisory vote to approve the named executive compensation as disclosed in the Annual Meeting proxy statement. The proposal received a majority of the votes cast in favor of approval.