8-K
filed March 10, 2023, 6:59 PM ET
ticker TDG
CIK 0001260221
other material
confidence high
sentiment neutral
materiality 0.15
TransDigm shareholders reelect all directors, approve say-on-pay narrowly
TransDigm Group INC
- All 11 director nominees reelected with majority 'for' votes; broker non-votes of 1.68M.
- Ernst & Young ratified as auditor for FY2023 with 50.3M for, 0.38M against.
- Advisory say-on-pay passed with 24.9M for vs 24.0M against, a tight 51% approval.
- Shareholders approved annual frequency of say-on-pay votes (43.0M for 1 year).
- Board set future say-on-pay votes on an annual basis until next frequency vote.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TransDigm Group INC shareholders approved Election of Directors at the 2023-03-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
Proposal 1 – Election of Directors: FOR WITHHELD BROKER NON-VOTES David Barr 46,988,635 1,975,113 1,676,262
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TransDigm Group INC shareholders approved Ratify the selection of Ernst & Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2023 at the 2023-03-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
Proposal 2 – To ratify the selection of Ernst & Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2023: FOR 50,261,227 AGAINST 375,403 ABSTAIN 3,380
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TransDigm Group INC shareholders approved Advisory vote to approve compensation paid to the Company's named executive officers at the 2023-03-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
Proposal 3 – To approve (in an advisory vote) compensation paid to the Company’s named executive officers: FOR 24,938,440 AGAINST 23,964,986 ABSTAIN 60,322 BROKER NON-VOTES 1,676,262
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TransDigm Group INC shareholders approved Advisory vote on how often to conduct an advisory vote on compensation paid to the Company's named executive officers at the 2023-03-09 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-03-09
Exact text from the filing
Proposal 4 – To approve (in an advisory vote) on how often to conduct an advisory vote on compensation paid to the Company’s named executive officers: 1 YEAR 43,017,967 2 YEARS 163,360 3 YEARS 4,045,512 ABSTAIN 1,533,233
View on SEC.gov
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