DEFA14A 1 d411910ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.     )

 

 

 

Filed by the Registrant  ☑                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to § 240.14a-12

TransUnion

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

Payment of Filing Fee (Check the appropriate box):

 

  No fee required.
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 


                                    
                            
     

 

Your Vote Counts!

          

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TransUnion

 

2023 Annual Meeting

 For Holders as of: March 9, 2023    

Date: May 4, 2023                            

        Time: 12:00 p.m., Central Daylight Time

 Vote by: May 3, 2023                       

11:59 PM ET       

   

 

TRANSUNION

555 WEST ADAMS STREET

   CHICAGO, ILLINOIS 60661

  LOGO                     
   
   
       
       

    

       
   
   
                
   
       

      V00812-P85699

                                       
                   

You invested in TransUnion and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 4, 2023.

Get informed before you vote

View the Notice and Proxy Statement and our 2022 Annual Report (which includes our Annual Report on Form 10-K for the year ended December 31, 2022) online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 20, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

Smartphone users

 

     

LOGO

  

Vote Virtually at the Meeting*

May 4, 2023

12:00 p.m., Central Daylight Time

Point your camera here and   
vote without entering a   
control number   

LOGO

      Virtually at:
      www.virtualshareholdermeeting.com/TRU2023
     
     
       

 

 

*Please check the meeting materials for any special requirements for meeting attendance.

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Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

    Voting Items   Board
Recommends
 

1.

 

Election of Directors

 

Nominees:

 

 

1a.

  George M. Awad   LOGO  For

1b.

  William P. (Billy) Bosworth  

LOGO  For

1c.

  Christopher A. Cartwright  

LOGO  For

1d.

  Suzanne P. Clark  

LOGO  For

1e.

  Hamidou Dia  

LOGO  For

1f.

  Russell P. Fradin  

LOGO  For

1g.

  Charles E. Gottdiener  

LOGO  For

1h.

  Pamela A. Joseph  

LOGO  For

1i.

  Thomas L. Monahan, III  

LOGO  For

 

1j.

  Ravi Kumar Singisetti  

LOGO  For

 

1k.

  Linda K. Zukauckas  

LOGO  For

 

2.

  Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion’s independent registered public accounting firm for the fiscal year ending December 31, 2023.  

LOGO  For

 

3.

  To approve, on a non-binding advisory basis, the compensation of TransUnion’s named executive officers.  

LOGO  For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

    

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

 

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