TransUnion (NYSE:TRU) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
TransUnion (the “Company”) held its Annual Meeting on May 8, 2018. The stockholders of the Company voted on the following proposals at the Annual Meeting:
|
1. |
Election of two directors, who are currently serving on the Company’s board of directors, to serve a three-year term expiring at the 2021 annual meeting. |
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2. |
Ratification of appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018. |
The final voting results for each of these proposals are detailed below. For additional information on these proposals, please see the Company’s 2018 Proxy Statement (the “Proxy Statement”).
Proposal 1: Election of Directors
The following nominee was elected to the Board of Directors for a three-year term expiring in 2021:
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FOR |
WITHHELD |
BROKER NON-VOTES |
|
|
Pamela A. Joseph |
130,270,290 |
32,717,420 |
7,538,890 |
|
James M. Peck |
131,626,467 |
31,361,243 |
7,538,890 |
The following directors, who were not up for reelection at the Annual Meeting, continue to serve as directors following the meeting: George M. Awad, Suzanne P. Clark, Siddharth N. (Bobby) Mehta, Thomas L. Monahan, III, Leo F. Mullin and Andrew Prozes.
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The ratification of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2018 was approved as follows:
|
FOR |
AGAINST |
ABSTAIN |
|
169,667,667 |
845,157 |
13,776 |
Item 5.07 Other Events.
On May 9, 2018, the Company issued a press release announcing that its Board of Directors had declared a dividend for the first quarter of 2018 of $0.075 per share. The dividend will be paid on June 7, 2018 to stockholders of record on May 23, 2018. A copy of the press release is included as Exhibit 99.1.
Item 5.07 Financial Statements and Exhibits.
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Exhibit No. |
Description |
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Press release of TransUnion dated May 9, 2018, announcing declaration of dividend for the first quarter of 2018. |
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TransUnion ExhibitEX-99.1 2 pressrelease.htm EXHIBIT 99.1 Exhibit News Releasetransunion.comE-mail [email protected] 312-985-2860FOR IMMEDIATE RELEASETransUnion Declares First-Quarter 2018 Dividend of $0.075 per ShareChicago,…To view the full exhibit click here
About TransUnion (NYSE:TRU)
TransUnion, formerly TransUnion Holding Company, Inc., is a risk and information solutions provider to businesses and consumers. The Company operates through three segments: US Information Services (USIS), International and Consumer Interactive. The USIS segment provides consumer reports, risk scores, analytical services and decisioning capabilities to businesses. The International segment provides services similar to its USIS segment to businesses in select regions outside the United States. The Company’s Consumer Interactive segment offers solutions that help consumers manage their personal finances and take precautions against identity theft. The Company has operations across various industry verticals, including financial services, insurance and healthcare. The Company has presence in over 30 countries across North America, Africa, Latin America and Asia.
