---
schema_version: "secwatch.filing_event.v1"
accession: "0001260221-24-000031"
form_type: "8-K"
ticker: "TDG"
cik: "0001260221"
company_name: "TransDigm Group INC"
filed_at: "2024-03-08T23:59:59+00:00"
generated_at: "2026-06-05T00:24:05.991841+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- All ten director nominees re-elected; highest withheld votes for McCullough (6.4M) and Small (6.0M).
- Auditor Ernst & Young ratified with 51.4M votes for, 0.8M against.
- Advisory say-on-pay passed with 35.0M for, 15.8M against, 1.4M broker non-votes.
- Annual meeting held March 7, 2024; no other matters voted on.

## SEC filing metadata
- accession: 0001260221-24-000031
- form_type: 8-K
- ticker: TDG
- cik: 0001260221
- company_name: TransDigm Group INC
- filed_at: 2024-03-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1260221/000126022124000031/0001260221-24-000031-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1260221/000126022124000031/tdg-20240307.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001260221-24-000031
- JSON: https://secwatch.observer/filing/0001260221-24-000031.json
- Plain text: https://secwatch.observer/filing/0001260221-24-000031.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1260221/000126022124000031/0001260221-24-000031-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1260221/000126022124000031/0001260221-24-000031-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1260221/000126022124000031/0001260221-24-000031-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
