8-KShareholder Matters

TransDigm Group INC 8-K Report, Shareholder Vote Results (Mar 5, 2015)

Filed March 5, 2015For Securities:TDG

Summary

This 8-K filing by TransDigm Group Incorporated (TDG) reports on the outcomes of its Annual Meeting of Stockholders held on March 5, 2015. The primary purpose of the filing is to detail the voting results on key corporate matters presented to shareholders. Notably, all nominated directors were re-elected, and the company's executive compensation plan received advisory approval. Additionally, the selection of Ernst & Young LLP as the independent auditor for the fiscal year ending September 30, 2015, was ratified by the stockholders.

Key Highlights

  • 1TransDigm Group held its Annual Meeting of Stockholders on March 5, 2015.
  • 2Four directors, William Dries, W. Nicholas Howley, Raymond Laubenthal, and Robert Small, were re-elected.
  • 3Shareholders approved, on an advisory basis, the compensation of the company's named executive officers.
  • 4The selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2015 was ratified.
  • 5The voting results for all proposals were overwhelmingly in favor of the company's recommendations.
  • 6No other business matters were presented for shareholder vote at the meeting.

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