TransDigm Group Reports on Shareholder Votes
Ticker: TDG · Form: 8-K · Filed: Mar 8, 2024 · CIK: 1260221
| Field | Detail |
|---|---|
| Company | Transdigm Group Inc (TDG) |
| Form Type | 8-K |
| Filed Date | Mar 8, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: TDG
TL;DR
TDG shareholders voted on stuff, details to follow.
AI Summary
TransDigm Group Incorporated filed an 8-K on March 8, 2024, to report on matters submitted to a vote of its security holders. The filing indicates that the company held a meeting where security holders voted on certain proposals. Specific details of the proposals and the voting outcomes were not provided in this excerpt.
Why It Matters
This filing informs investors about key decisions made by TransDigm's shareholders, which could impact the company's governance and future strategic direction.
Risk Assessment
Risk Level: low — This is a routine filing reporting on shareholder votes, with no immediate financial or operational risks indicated.
Key Players & Entities
- TransDigm Group Incorporated (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- March 7, 2024 (date) — Date of earliest event reported
- March 8, 2024 (date) — Date of report
FAQ
What specific matters were submitted to a vote of TransDigm Group's security holders?
The filing states that matters were submitted to a vote of security holders, but the specific proposals are not detailed in this excerpt.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on March 7, 2024.
What is TransDigm Group's principal executive office address?
The principal executive offices are located at 1301 East 9th Street, Suite 3000, Cleveland, Ohio 44114.
What is TransDigm Group's telephone number?
The registrant's telephone number is (216) 706-2960.
What is the SIC code for TransDigm Group?
The Standard Industrial Classification code for TransDigm Group is 3728, which corresponds to Aircraft Part & Auxiliary Equipment, NEC.
Filing Stats: 647 words · 3 min read · ~2 pages · Grade level 9.6 · Accepted 2024-03-08 07:13:16
Key Financial Figures
- $0.01 — nge on which registered: Common Stock, $0.01 par value TDG New York Stock Exchange
Filing Documents
- tdg-20240307.htm (8-K) — 54KB
- 0001260221-24-000031.txt ( ) — 181KB
- tdg-20240307.xsd (EX-101.SCH) — 2KB
- tdg-20240307_lab.xml (EX-101.LAB) — 22KB
- tdg-20240307_pre.xml (EX-101.PRE) — 13KB
- tdg-20240307_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote Security Holders
Item 5.07. Submission of Matters to a Vote Security Holders. On March 7, 2024, TransDigm Group Incorporated (the "Company") conducted its Annual Meeting of Shareholders (the "2024 Annual Meeting"). 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. In addition, the shareholders ratified the Company's selection of Ernst & Young LLP as its independent registered public accounting firm and as the auditors of the Company's consolidated financial statements for the fiscal year ending September 30, 2024 and, in an advisory vote, approved the compensation paid by the Company to its named executive officers. The details of the vote are set forth below: Proposal No. 1 – Election of Ten Director Nominees to the Company's Board of Directors: FOR WITHHELD BROKER NON-VOTES David A. Barr 47,076,240 3,800,138 1,388,064 Jane M. Cronin 49,453,076 1,423,302 1,388,064 Michael Graff 49,008,753 1,867,625 1,388,064 Sean P. Hennessy 49,495,399 1,380,979 1,388,064 W. Nicholas Howley 49,797,656 1,078,722 1,388,064 Gary E. McCullough 44,526,249 6,350,129 1,388,064 Michele L. Santana 49,456,990 1,419,388 1,388,064 Robert J. Small 44,835,081 6,041,297 1,388,064 Kevin M. Stein 50,008,841 867,537 1,388,064 Jorge L. Valladares III 50,139,234 737,144 1,388,064 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 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 No other matters were brought before shareholders for a vote at the 2024 Annual Meeting. SIGNA