8-K
filed May 7, 2024, 7:59 PM ET
ticker TRU
CIK 0001552033
other
confidence high
sentiment neutral
materiality 0.15
TransUnion shareholders approve all five proposals at 2024 annual meeting
TransUnion
- All 11 director nominees elected with majority support; no dissident candidates.
- PricewaterhouseCoopers ratified as independent auditor for FY 2024.
- Advisory say-on-pay approved with ~95% of votes cast in favor.
- Omnibus Incentive Plan amended: shares authorized increased by 4M, term extended to 2034.
- Employee Stock Purchase Plan amended: shares authorized increased by 3M.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
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, 2024 at the 2024-05-02 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
The ratification of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved as follows: FOR AGAINST ABSTAIN 185,433,517 909,610 119,734
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TransUnion shareholders approved Election of eleven directors to serve a one-year term expiring at the 2025 Annual Meeting at the 2024-05-02 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
The following nominees were elected to the Board of Directors for a one-year term expiring at the 2025 Annual Meeting: FOR AGAINST ABSTAIN BROKER NON-VOTES George M. Awad 180,514,624 1,276,411 54,205 4,617,621 William P. (Billy) Bosworth 180,396,569 1,420,542 28,129 4,617,621 Christopher A. Cartwright 181,533,581 286,819 24,840 4,617,621 Suzanne P. Clark 181,098,858 718,013 28,369 4,617,621 Hamidou Dia 181,089,279 727,062 28,899 4,617,621 Russell P. Fradin 156,717,472 23,801,636 1,326,132 4,617,621 Charles E. Gottdiener 181,533,743 260,248 51,249 4,617,621 Pamela A. Joseph 178,402,083 3,416,235 26,922 4,617,621 Thomas L. Monahan, III 178,853,409 2,964,091 27,740 4,617,621 Ravi Kumar Singisetti 180,381,065 1,436,451 27,724 4,617,621 Linda K. Zukauckas 181,124,358 693,448 27,434 4,617,621
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TransUnion shareholders approved Advisory vote on the compensation of the Company’s named executive officers at the 2024-05-02 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
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 174,183,194 7,326,254 335,792 4,617,621
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TransUnion shareholders approved Amendment of TransUnion 2015 Employee Stock Purchase Plan, as Amended and Restated, to increase the number of shares authorized for issuance by 3 million shares at the 2024-05-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
The stockholders approved the amendment of TransUnion's 2015 Employee Stock Purchase Plan, as Amended and Restated, to increase the number of shares authorized for issuance by 3 million shares, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 181,337,257 486,508 21,475 4,617,621
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TransUnion shareholders approved Amendment and Restatement of TransUnion Amended and Restated 2015 Omnibus Incentive Plan to increase the number of shares authorized for issuance by 4 million shares and extend the term at the 2024-05-02 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-05-02
Exact text from the filing
The stockholders approved the amendment and restatement of TransUnion's Amended and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares authorized for issuance by 4 million shares and extend the term of the plan through the tenth anniversary of the effective date of such amendment and restatement, as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES 179,687,816 2,128,016 29,408 4,617,621
View on SEC.gov
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