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Registrant’s telephone number, including area code: (i312) i985-2000
____________________
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:
i☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐ Soliciting
material pursuant to Rule 14a−12 under the Exchange Act (17 CFR 240.14a−12)
i☐ Pre−commencement communications pursuant to Rule 14d−2(b) under the Exchange Act (17 CFR 240.14d−2(b))
i☐ Pre−commencement
communications pursuant to Rule 13e−4(c) under the Exchange Act (17 CFR 240.13e− 4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
iCommon
Stock, $0.01 par value
iTRU
iNew York Stock Exchange
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 companyi☐
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 11, 2021 (the “Annual Meeting”). The stockholders of the Company voted on the following proposals at the Annual Meeting:
1. Election of six directors to serve a one-year term expiring at the 2022 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, 2021.
The final voting results for each of these proposals are detailed below. For additional information on these proposals, please see the Company’s 2021 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 2022 Annual Meeting:
FOR
AGAINST
BROKER
NON-VOTES
William P. (Billy) Bosworth
167,676,962
118,591
4,886,558
Suzanne P. Clark
167,711,018
84,535
4,886,558
Kermit R. Crawford
167,690,327
105,226
4,886,558
Russell P. Fradin
164,999,856
2,795,697
4,886,558
Pamela
A. Joseph
165,379,776
2,415,777
4,886,558
Thomas L. Monahan, III
165,483,772
2,311,781
4,886,558
The following directors, who were not up for reelection at the Annual Meeting, continue to serve as directors following the meeting: George M. Awad, Christopher A. Cartwright, Siddharth N. (Bobby) Mehta and Andrew Prozes.
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, 2021 was approved as follows:
FOR
AGAINST
ABSTAIN
172,050,646
341,085
290,380
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.
