TransUnion (NYSE:TRU) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

TransUnion (NYSE:TRU) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

TransUnion (the Company) held its Annual Meeting on May 3, 2017.
The stockholders of the Company voted on the following proposals at
the Annual Meeting:


1.	Election of one director, who is currently serving on the Companys board of directors, to serve a three-year term expiring at the 2020 annual meeting.


2.	Ratification of appointment of Ernst Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2017.

The final voting results for each of these proposals are detailed
below. For additional information on these proposals, please see
the Companys 2017 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 2020:



	FOR	WITHHELD	BROKER NON-VOTES
Leo F. Mullin	131,526,406	33,003,425	3,282,784

On May 2, 2017, in connection with the previously announced sale of
our common stock by investment funds affiliated with Advent
International Corporation (the Transaction), Steven M. Tadler, a
member of the Board and a nominee for re-election as a Class II
director at the Annual Meeting, resigned from his position as a
director of the Company and as a member of the Compensation
Committee, effective as of that date, in accordance with the
Stockholders Agreement, dated as of June 23, 2015 (the Amended and
Restated Major Stockholders Agreement), among TransUnion,
Advent-TransUnion Acquisition Limited Partnership (the Advent
Investor), and the GS Investors (as defined therein). Mr. Tadlers
resignation did not result from any disagreement with the Company
on any matter relating to the Companys operations, policies or
practices.

Mr. Tadler was a director designated by the Advent Investor to the
terms of the Amended and Restated Major Stockholders Agreement,
which had granted the Advent Investor the right to designate two
directors for election to the Board. As a result of the
Transaction, the Advent Investor’s ownership fell below one of the
ownership thresholds specified in the Amended and Restated Major
Stockholders Agreement, with the result that one of the directors
designated by the Advent Investor was required to resign from the
Company’s Board of Directors immediately after the closing of the
Transaction. The Advent Investor may now only designate one
director for election to the Board. Mr. Christopher Egan will
continue to serve on our Board as a Class III director and the sole
director designee of the Advent Investor.

Mr. Tadler was a nominee for re-election to the Board at the Annual
Meeting. In connection with his resignation from the Board, Mr.
Tadler withdrew as a candidate for re-election as a director at the
Annual Meeting and no other nominee for election at the Annual
Meeting was named in his place.

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 Egan, Pamela A. Joseph,
Siddharth N. (Bobby) Mehta, James M. Peck, Andrew Prozes and Sumit
Rajpal.

Proposal 2: Ratification of Appointment of Independent Registered
Public Accounting Firm

The ratification of Ernst Young LLP to serve as the Companys
independent registered public accounting firm for the fiscal year
ending December 31, 2017 was approved as follows:



FOR	AGAINST	ABSTAIN
167,779,182	4,957	28,476

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. TransUnion (NYSE:TRU) Recent Trading Information
TransUnion (NYSE:TRU) closed its last trading session up +0.14 at 41.31 with 1,439,718 shares trading hands.