UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.
)
Filed by the Registrant x Filed by a Party other
than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
EQUIFAX INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee
(Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which the transaction applies: |
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(2) |
Aggregate number of securities to which the transaction applies: |
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(3) |
Per unit price or other underlying value of the transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and
state how it was determined): |
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(4) |
Proposed maximum aggregate value of the transaction: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 2, 2013.
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EQUIFAX INC. |
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Meeting Information |
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Meeting Type: Annual Meeting |
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For holders as of: March 4, 2013 |
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Date: May 2, 2013 Time: 9:30 AM EDT |
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1550 PEACHTREE STREET, N.W. ATLANTA, GA 30309 |
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Location: Equifax
Inc. 1550
Peachtree Street, N.W.
Atlanta, GA
30309 |
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You are receiving this communication because you hold shares in
the above named company. This is not a ballot. You cannot use this notice
to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, scan the QR code on the reverse
side, or easily request a paper copy (see reverse side). We encourage you
to access and review all of the important information contained in the proxy materials before voting. |
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See the reverse
side of this notice to obtain proxy materials and voting instructions. |
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Before You Vote |
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How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online: Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com, or scan the QR code below.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the
following methods to make your request: |
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1) BY INTERNET: |
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www.proxyvote.com |
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2) BY TELEPHONE: |
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1-800-579-1639 |
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3) BY E-MAIL*: |
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sendmaterial@proxyvote.com |
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed
in the box marked by the arrow
(located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 18, 2013 to
facilitate timely delivery. |
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How To Vote |
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SCAN TO VIEW MATERIALS & VOTE |
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Please Choose One of the Following Voting Methods |
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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check
the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above. Have the information that is printed in the box
marked by the arrow
(located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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Voting Items |
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The Board of Directors recommends that you vote “FOR” each of the following director nominees: |
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1. Election of Nine Directors: |
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The Board of Directors recommends that you vote “FOR” item 3. |
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Nominees: |
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3. Approval of the Amended and Restated 2008 Omnibus Incentive
Plan. The Board of Directors recommends that you vote “FOR”
item 4.
4. Approval of the material terms of performance goals under the Omnibus
Plan. The Board of Directors recommends that you vote “FOR”
item 5.
5. Advisory vote to approve named executive officer compensation.
The proxies are authorized to vote in their discretion upon other matters that may
properly come before the meeting or any adjournment thereof. |
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1a. James E. Copeland, Jr.
1b. Robert D.
Daleo
1c. Walter W. Driver, Jr.
1d. Mark L.
Feidler
1e. L. Phillip Humann
1f. Siri S.
Marshall
1g. John A. McKinley
1h. Richard F.
Smith
1i. Mark B. Templeton |
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The Board of Directors recommends that you vote “FOR”
item 2. |
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2. Ratification of the appointment of Ernst & Young LLP as Equifax’s
independent registered public accounting firm for 2013. |
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