DEFA14A 1 d257550ddefa14a.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

 

2022 Annual Meeting

For Holders as of: March 17, 2022

Date: May 11, 2022                          

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

 Vote by: May 10, 2022                      

11:59 PM ET       

        
   

 

TRANSUNION

555 WEST ADAMS STREET

CHICAGO, ILLINOIS 60661

  LOGO                     
   
   
       
       

    

       
   
   
                
   
       

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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 11, 2022.

Get informed before you vote

View the Notice and Proxy Statement and our 2021 Annual Report (which includes our Annual Report on Form 10-K for the year ended December 31, 2021) online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 27, 2022. 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.

 

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

 


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.

  Russell P. Fradin   LOGO  For

1f.

  Charles E. Gottdiener   LOGO  For

1g.

  Pamela A. Joseph   LOGO  For

1h.

  Thomas L. Monahan, III   LOGO  For

1i.

  Andrew Prozes   LOGO  For
 

2.

  Ratification of appointment of PricewaterhouseCoopers LLP as TransUnion’s independent registered public accounting firm for the fiscal year ending December 31, 2022.   LOGO  For
 

3.

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

4.

  To recommend, on a non-binding advisory basis, the frequency of non-binding advisory votes to approve the compensation of TransUnion’s named executive officers.   LOGO  Year

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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