Boardroom Alpha
Meeting calendar
EFX · Annual meeting · Thursday, May 7, 2026

Equifax Inc

9 nominees · 5 ballot items.

Elect ten directors; advisory vote on executive compensation (“say-on-pay”); ratify Ernst & Young LLP as auditor; advisory vote to lower special meeting ownership threshold to 25% (management); shareholder proposal to lower special meeting ownership threshold to 10% (shareholder).

Market cap
$21.1B
1Y TSR
-34.9%
Board grade
C-
Record date
Mar 9, 2026
Filing
DEF 14A
Meeting concluded · May 7, 2026

Follow how the vote landed and what changed on Equifax Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot5

  1. 1

    Election of Ten Directors

    ManagementBoard: FOR

    Elect the ten director nominees named in the proxy statement to serve until the next annual meeting.

  2. 2

    Advisory Vote to Approve Named Executive Officer Compensation (Say-on-Pay

    ManagementBoard: FOR

    Non-binding advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement.

    More detail

    The proposal asks shareholders to cast a non-binding advisory vote approving the Company’s executive compensation disclosure and practices (say-on-pay). Management seeks shareholder support to validate its compensation philosophy that heavily weights long-term performance-based incentives tied to TSR and Adjusted EBITDA, and to confirm alignment between pay and company strategy, including EFX.AI deployment and cloud transition. The board recommends a vote FOR, arguing the compensation structure incentivizes long-term value creation, includes robust governance features (clawbacks, stock ownership requirements, independent consultant review), and has substantial shareholder support previously (92% in 2025). Important context includes recent increases in CEO LTI to retain leadership and changes to LTI design for 2026 to emphasize Adjusted EBITDA with TSR modifier and extended holding periods; management argues these changes respond to shareholder feedback while maintaining pay-for-performance alignment. Opponents might point to higher realized CEO pay in certain years and the increased LTI grant in 2025; the board counters with CEO deferral elections and enhanced retention features tied to longer timelines. The vote is advisory but board will consider results in future compensation decisions.

  3. 3

    Ratification of Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2026

    ManagementBoard: FOR

    Ratify the Audit Committee’s appointment of Ernst & Young LLP as independent auditor for 2026.

  4. 4

    Advisory Vote to Lower Ownership Threshold to Call a Special Meeting of Shareholders to 25%

    ManagementBoard: FOR

    Non-binding advisory proposal by management to amend the Bylaws to allow shareholders holding at least 25% of outstanding common stock (held continuously for at least one year) to request a special meeting.

  5. 5

    Shareholder Proposal to Lower Ownership Threshold to Call a Special Meeting of Shareholders to 10%

    Shareholder — John CheveddenBoard: AGAINST

    Shareholder-submitted proposal requesting the Company to amend governing documents to permit shareholders owning 10% of outstanding common stock to call a special meeting.

Director elections

Nominees on the ballot9

Not independent
Tenure on this board
8.3 yrs
Also a director at
Raymond James Financial Inc (RJF)
Independent
Tenure on this board
9.8 yrs
Also a director at
Haverty Furniture Companies Inc (HVT)
Independent
Tenure on this board
8.7 yrs
Also a director at
Applied Materials Inc (AMAT)
Independent
Tenure on this board
5.7 yrs
Also a director at
Wex Inc (WEX)
Ownership

Top institutional holders10

Latest 13F quarter
1VANGUARD CAPITAL MANAGEMENT LLC6.6%7,825,105$1.4B
2HARRIS ASSOCIATES L P6.2%7,353,105$1.3B
3VANGUARD PORTFOLIO MANAGEMENT LLC4.4%5,271,004$949M
4STATE STREET CORP4.2%5,023,592$905M
5Soroban Capital Partners LP3.5%4,184,569$754M
6Capital International Investors3.1%3,676,942$662M
7BlackRock, Inc.3.1%3,656,104$658M
8MASSACHUSETTS FINANCIAL SERVICES CO /MA/3.0%3,541,308$638M
9GEODE CAPITAL MANAGEMENT, LLC2.4%2,812,162$504M
10BlackRock, Inc.2.1%2,499,760$450M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Equifax Inc 2026 annual meeting?
Equifax Inc (EFX) holds its 2026 annual shareholder meeting on Thursday, May 7, 2026.
What is the record date for the Equifax Inc 2026 meeting?
The record date for the Equifax Inc 2026 meeting is Monday, March 9, 2026. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Equifax Inc's 2026 meeting?
The board is presenting 9 director nominees at the Equifax Inc 2026 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Equifax Inc 2026 meeting?
Shareholders will vote on 5 proposals at the Equifax Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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