TransUnion filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$TRU
Finance: Consumer Services
Finance
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
____________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date Earliest Event Reported): May 7, 2025
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(Exact name of registrant as specified in its charter)
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| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
| (Address of Principal Executive Offices) | (Zip Code) | |||||||||||||
Registrant’s telephone number, including area code: (312 ) 985-2000
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Check the appropriate box below if the Form 8−K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
TransUnion (the “Company”) held its Annual Meeting of Stockholders on May 7, 2025 (the “Annual Meeting”). The stockholders of the Company voted on the following proposals at the Annual Meeting:
| 1. | Election of ten directors to serve a one-year term expiring at the 2026 Annual Meeting. | ||||
| 2. | Ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. | ||||
| 3. | A non-binding advisory vote to approve the compensation of the Company’s named executive officers. | ||||
The final voting results for each of these proposals are detailed below. For additional information on these proposals, please see the Company’s 2025 Proxy Statement (the “Proxy Statement”).
Proposal 1: Election of Directors
The following nominees were elected to the Board of Directors for a one-year term expiring at the 2026 Annual Meeting:
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||||||||||
| George M. Awad | 174,121,300 | 1,582,768 | 12,215 | 5,232,313 | ||||||||||
| Christopher A. Cartwright | 175,503,910 | 203,074 | 9,299 | 5,232,313 | ||||||||||
| Suzanne P. Clark | 175,523,019 | 182,102 | 11,162 | 5,232,313 | ||||||||||
| Hamidou Dia | 175,528,558 | 175,974 | 11,751 | 5,232,313 | ||||||||||
| Russell P. Fradin | 162,478,549 | 13,225,686 | 12,048 | 5,232,313 | ||||||||||
| Charles E. Gottdiener | 175,518,987 | 187,170 | 10,126 | 5,232,313 | ||||||||||
| Pamela A. Joseph | 173,418,965 | 2,284,481 | 12,837 | 5,232,313 | ||||||||||
| Thomas L. Monahan, III | 172,621,869 | 3,082,468 | 11,946 | 5,232,313 | ||||||||||
| Ravi Kumar Singisetti | 175,273,372 | 412,521 | 30,390 | 5,232,313 | ||||||||||
| Linda K. Zukauckas | 175,520,326 | 178,612 | 17,345 | 5,232,313 | ||||||||||
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, 2025 was approved as follows:
| FOR | AGAINST | ABSTAIN | ||||||
| 180,262,909 | 319,313 | 366,374 | ||||||
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 | ||||||||
| 167,187,041 | 8,515,624 | 13,618 | 5,232,313 | ||||||||
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |||||||
| 104 | Cover page Interactive Data File (embedded within the inline XBRL file). | |||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned hereunto duly authorized.
| TRANSUNION | |||||||||||
Date: May 9, 2025 | By: | /s/ Todd M. Cello | |||||||||
| Name: | Todd M. Cello | ||||||||||
| Title: | Executive Vice President, Chief Financial Officer | ||||||||||