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TransDigm Group logoTransDigm Group TDG

The company said that at its 2024 Annual Meeting of Shareholders held on March 7, 2024, all 10 director nominees, including David A. Barr, Michael Graff and Sean P. Hennessy, were re-elected as directors.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said that at its 2024 Annual Meeting of Shareholders held on March 7, 2024, all 10 director nominees, including David A. Barr, Michael Graff and Sean P. Hennessy, were re-elected as directors.

  2. In the director election, the company reported that Jorge L. Valladares III received 50,139,234 votes for and 737,144 votes withheld, and Gary E. McCullough received 44,526,249 votes for and 6,350,129 votes withheld. Broker non-votes were 1,388,064 votes for each nominee.

  3. The company said shareholders ratified the selection of Ernst & Young LLP as its independent registered public accounting firm for the fiscal year ending September 30, 2024, with 51,430,774 votes for, 802,525 against and 31,143 abstentions.

  4. The company reported that shareholders approved, in an advisory vote, the compensation of its named executive officers, with 35,019,795 votes for, 15,813,659 against, 42,924 abstentions and 1,388,064 broker non-votes.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Shareholders Re-elect 10 Directors at March 7, 2024 Annual Meeting

The company said that at its 2024 Annual Meeting of Shareholders held on March 7, 2024, all 10 director nominees, including David A. Barr, Michael Graff and Sean P. Hennessy, were re-elected as directors.

Source · Based on the filing body and exhibits

Director Election Votes for, Withheld and Broker Non-Votes

In the director election, the company reported that Jorge L. Valladares III received 50,139,234 votes for and 737,144 votes withheld, and Gary E. McCullough received 44,526,249 votes for and 6,350,129 votes withheld. Broker non-votes were 1,388,064 votes for each nominee.

Source · Based on the filing body and exhibits

Shareholder Vote Ratifies Ernst & Young LLP as Auditor

The company said shareholders ratified the selection of Ernst & Young LLP as its independent registered public accounting firm for the fiscal year ending September 30, 2024, with 51,430,774 votes for, 802,525 against and 31,143 abstentions.

Source · Based on the filing body and exhibits

Advisory Vote Results on Executive Compensation

The company reported that shareholders approved, in an advisory vote, the compensation of its named executive officers, with 35,019,795 votes for, 15,813,659 against, 42,924 abstentions and 1,388,064 broker non-votes.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.