Equifax Inc DEFA14A, filed Mar 22, 2024
Equifax Inc (EFX)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(a)
OF THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No. )
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Filed by the Registrant |  |
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 under §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 all boxes that apply): | |
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
1550 PEACHTREE STREET, N.W. |
Your Vote Counts! EQUIFAX INC. 2024 Annual Meeting of Shareholders Vote by May 1, 2024 11:59 PM ET. For shares held in a Plan,
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You
invested in EQUIFAX INC. and it’s time to vote!
You have the right to vote on proposals
being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the Annual
Meeting to be held on May 2, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to April 18, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will
not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | |
| Control # |  | |
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Smartphone users
Point your camera here and vote without entering a control number |
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Vote in Person or Virtually at the Meeting* May 2, 2024
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The Ritz-Carlton, St. Louis |
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* Please check the meeting materials for any special requirements for meeting attendance. If you are attending the meeting in person, you will need to request a ballot to vote these shares. |
| Vote at www.ProxyVote.com |
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items | Board Recommends | ||||||
| 1. | Election of nine Director Nominees: | ||||||
| Nominees: | |||||||
| 1a. | Mark W. Begor |  |
For | ||||
| 1b. | Mark L. Feidler | |
For | ||||
| 1c. | Karen L. Fichuk | |
For | ||||
| 1d. | G. Thomas Hough | |
For | ||||
| 1e. | Robert D. Marcus | |
For | ||||
| 1f. | Scott A. McGregor | |
For | ||||
| 1g. | John A. McKinley | |
For | ||||
| 1h. | Melissa D. Smith | |
For | ||||
| 1i. | Audrey Boone Tillman | |
For | ||||
| 2. | Advisory vote to approve named executive officer compensation (“say-on-pay”). | |
For | ||||
| 3. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2024. | |
For | ||||
| The proxies are authorized to vote in their discretion upon other matters that may properly come before the meeting or any adjournment thereof. | |||||||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V32996-P06129-Z87008