TransUnion adopts proxy access bylaws and approves 2024 LTI awards for NEOs

TransUnion

Proxy access allows holders of 3%+ for 3 years (up to 20 stockholders) to nominate up to 20% of board or 2 directors.
Compensation Committee approved 2024 LTI awards of PSUs and RSUs for CEO Cartwright ($10.2M total), CFO Cello ($2.75M), and two others.
PSU metric changed from Cumulative Adjusted EBITDA to Cumulative Adjusted Diluted EPS, consistent with prior plan except this change.
Fifth Amended and Restated Bylaws effective Feb 21, 2024 include proxy access and technical changes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TransUnion: Amended and restated bylaws to add proxy access provisions for stockholders owning 3% or more of common stock continuously for at least three years, allowing nomination of up to 20% of the Board or two members, whichever is greater (effective 2024-02-21).

Change: bylaw amendment
Effective: 2024-02-21

Exact text from the filing

On February 21, 2024, the Board, acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, approved and adopted amended and restated bylaws of the Company (the “Fifth Amended and Restated Bylaws”), which became effective the same day, to implement proxy access.

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TransUnion filing history →

Source: SEC EDGAR

accession 0001552033-24-000022

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