TransUnion (TRU) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 12, 2026, with voting available online, by phone, or mail.

• Stockholders as of March 16, 2026, are eligible to vote on director elections, auditor ratification, executive compensation, and a shareholder proposal.

• The Board recommends voting for all director nominees, for auditor ratification and executive compensation, and against the shareholder proposal on special meetings.

Voting matters and shareholder proposals

• Four proposals: election of 12 directors for one-year terms, ratification of PricewaterhouseCoopers LLP as auditor, advisory vote on executive compensation, and a shareholder proposal to allow 10% of shareholders to call a special meeting.

• The Board recommends voting for the first three proposals and against the special meeting proposal, citing potential disruption and cost.

• Voting can be done online, by phone, mail, or during the virtual meeting; majority voting applies for all proposals.

Board of directors and corporate governance

• The Board consists of 12 nominees, 11 of whom are independent, with diverse backgrounds in technology, finance, and global leadership.

• Board committees include Audit, Compensation, Nominating and Corporate Governance, Mergers & Acquisitions, Risk and Compliance, and Technology.

• Corporate governance highlights: majority voting, declassified board, no supermajority provisions, proxy access, mandatory retirement age, and no poison pill.

• Annual board and committee self-assessments are conducted, with third-party facilitation in 2025.