EQUIFAX INC

Regulatory Filings • Mar 23, 2023

DEFA14A 1 lefx2023_defa14a.htm EQUIFAX INC. - DEFA14A html PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN" EQUIFAX INC. - DEFA 14A

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. )

Filed by the Registrant Filed by a Party other than the Registrant

Check the appropriate box:
●	Preliminary Proxy Statement
●	Confidential, for Use of the Commission Only (as permitted by Rule 14A-6(E)(2))
●	Definitive Proxy Statement
●	Definitive Additional Materials
●	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):
●	No fee required.
●	Fee paid previously with preliminary materials.
●	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. ATLANTA, GEORGIA 30309
V00761-Z84335-P86446

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 4, 2023.

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 20, 2023. 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.

●
Control #	●

Smartphone users Point your camera here and vote without entering a control number
Location: Equifax Inc. 1550 Peachtree Street, N.W. Atlanta, Georgia 30309
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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.

V1.1

Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming Annual Meeting. Please follow the instructions on the reverse side to vote these important matters.

| Voting
Items — 1. | Election of 10 Director Nominees: | Board Recommends | |
| --- | --- | --- | --- |
| | 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 |
| 1j. | Heather H. Wilson | ● | For |
| 2. | Advisory vote to approve named executive officer compensation (“say-on-pay”). | ● | For |
| 3. | Advisory vote on frequency of future say-on-pay votes. | ● | Year |
| 4. | Ratification of the appointment of Ernst & Young LLP as independent registered public accounting firm for 2023. | ● | For |
| 5. | Approval of the 2023 Omnibus Incentive Plan. | ● | For |
| 6. | Shareholder proposal regarding a racial equity audit. | ● | Against |
| 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 “Sign up for E-delivery”.

V00762-Z84335-P86446