EXPERIAN PLC 21/07/2022 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportOppose
3Re-elect Dr Ruba Borno - Non-Executive DirectorFor
4Re-elect Alison Brittain - Senior Independent DirectorFor
5Re-elect Brian Cassin - Chief ExecutiveFor
6Re-elect Caroline Donahue - Non-Executive DirectorFor
7Re-elect Luiz Fleury - Non-Executive DirectorFor
8Re-elect Jonathan Howell - Non-Executive DirectorFor
9Re-elect Lloyd Pitchford - Executive DirectorFor
10Re-elect Mike Rogers - Chair (Non Executive)For
11Re-appoint KPMG LLP as AuditorsOppose
12Allow the Board to Determine the Auditor's RemunerationFor
13Issue Shares with Pre-emption RightsFor
14Approve Specific Terms Added to the Performance Share Plan and Co-Investment Plan; Approve Thank You Award 2021 Plan and Tax-Qualified Employee Share Purchase PlanAbstain
15Issue Shares for CashFor
16Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
17Authorise Share RepurchaseOppose