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EQUIFAX INC — Remuneration Information 2013
Mar 20, 2013
30136_rns_2013-03-20_3d9bb0b3-2f90-4d12-99ba-e5e15806c029.zip
Remuneration Information
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DEFA14A 1 d466797ddefa14a.htm DEFA14A DEFA14A
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:
¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ 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):
x No fee required.
¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which the transaction applies:
(2) Aggregate number of securities to which the transaction applies:
(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):
(4) Proposed maximum aggregate value of the transaction:
(5) Total fee paid:
¨ Fee paid previously with preliminary materials.
¨ 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.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:
* Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 2, 2013.
| Meeting Information | |
|---|---|
| Meeting Type: Annual Meeting | |
| For holders as of: March 4, 2013 | |
| Date: May 2, 2013 Time: 9:30 AM EDT | |
| 1550 PEACHTREE STREET, N.W. ATLANTA, GA 30309 | Location: Equifax |
| Inc. 1550 | |
| Peachtree Street, N.W. Atlanta, GA | |
| 30309 | |
| ● | 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. | |
| See the reverse | |
| side of this notice to obtain proxy materials and voting instructions. |
| Before You Vote | |
|---|---|
| How to Access the Proxy Materials | |
| 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: | |
| 1) BY INTERNET : | www.proxyvote.com |
| 2) BY TELEPHONE : | 1-800-579-1639 |
| 3) BY E-MAIL* : | [email protected] |
| * 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. |
| How To Vote |
|---|
| Please Choose One of the Following Voting Methods |
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.
| The Board of Directors recommends that you vote FOR each of the following director nominees: | |
| 1. Election of Nine Directors: | The Board of Directors recommends that you vote FOR item 3. |
| Nominees: | 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. | |
| 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 | |
| The Board of Directors recommends that you vote FOR | |
| item 2. | |
| 2. Ratification of the appointment of Ernst & Young LLP as Equifaxs | |
| independent registered public accounting firm for 2013. | |
| ● |