secwatch / observer
8-K filed March 8, 2024, 6:59 PM ET ticker TDG CIK 0001260221
other material confidence high sentiment neutral materiality 0.15

TransDigm shareholders re-elect ten directors, ratify auditor, approve executive compensation

TransDigm Group INC

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 Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers at the 2024-03-07 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-03-07
Exact text from the filing
Proposal No. 3 – Approval, on an Advisory Basis, of the Compensation of the Company’s Named Executive Officers: FOR 35,019,795 AGAINST 15,813,659 ABSTAIN 42,924 BROKER NON-VOTES 1,388,064
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TransDigm Group INC shareholders approved Election of Ten Director Nominees to the Company's Board of Directors at the 2024-03-07 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-03-07
Exact text from the filing
At the meeting, Messrs. David A. Barr, Michael Graff, Sean P. Hennessy, W. Nicholas Howley, Gary E. McCullough, Robert J. Small, Kevin M. Stein, Jorge L. Valladares III and Mses. Jane M. Cronin and Michele L. Santana were re-elected as directors of the Company.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TransDigm Group INC shareholders approved Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending September 30, 2024 at the 2024-03-07 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-03-07
Exact text from the filing
Proposal No. 2 – Ratification of the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending September 30, 2024: FOR 51,430,774 AGAINST 802,525 ABSTAIN 31,143
View on SEC.gov

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TransDigm Group INC filing history →

Source: SEC EDGAR
accession 0001260221-24-000031
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