secwatch / observer
8-K filed May 9, 2023, 7:59 PM ET ticker TRU CIK 0001552033
other material confidence high sentiment neutral materiality 0.15

TransUnion shareholders elect all 11 director nominees, ratify PwC, approve say-on-pay

TransUnion

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

TransUnion shareholders approved A non-binding advisory vote to approve the compensation of the Company’s named executive officers. at the 2023-05-04 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Proposal 3: Advisory Vote on the Compensation of Our Named Executive Officers The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 167,712,004 7,543,837 480,085 4,538,108
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

TransUnion shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. at the 2023-05-04 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm The ratification of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was approved as follows: FOR AGAINST ABSTAIN 179,324,284 453,603 496,147
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

TransUnion shareholders approved Election of eleven directors to serve a one-year term expiring at the 2024 Annual Meeting. at the 2023-05-04 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Proposal 1: Election of Directors The following nominees were elected to the Board of Directors for a one-year term expiring at the 2024 Annual Meeting: FOR AGAINST ABSTAIN BROKER NON-VOTES George M. Awad 175,374,185 294,748 66,993 4,538,108 William P. (Billy) Bosworth 174,777,338 923,178 35,410 4,538,108 Christopher A. Cartwright 175,410,095 304,813 21,018 4,538,108 Suzanne P. Clark 175,436,634 271,648 27,644 4,538,108 Hamidou Dia 175,484,659 215,819 35,448 4,538,108 Russell P. Fradin 163,362,976 12,337,692 35,258 4,538,108 Charles E. Gottdiener 175,044,896 665,105 25,925 4,538,108 Pamela A. Joseph 173,191,047 2,520,420 24,459 4,538,108 Thomas L. Monahan, III 173,313,784 2,363,301 58,841 4,538,108 Ravi Kumar Singisetti 169,086,389 6,614,468 35,069 4,538,108 Linda K. Zukauckas 175,521,220 189,867 24,839 4,538,108
View on SEC.gov

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TransUnion filing history →

Source: SEC EDGAR
accession 0001552033-23-000027
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