tdg-20230309
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 9, 2023
TransDigm Group Incorporated
(Exact name of registrant as specified in its charter)
Delaware001-3283341-2101738
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1301 East 9th Street,Suite 3000,Cleveland,Ohio44114
(Address of principal executive offices)(Zip Code)
(216) 706-2960
(Registrant’s telephone number, including area code)

Not Applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class:Trading Symbol:Name of each exchange on which registered:
Common Stock, $0.01 par valueTDGNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.




Item 5.07.Submission of Matters to a Vote Security Holders.
On March 9, 2023, TransDigm Group Incorporated (the “Company”) conducted its Annual Meeting of Stockholders (the “2023 Annual Meeting”). At the meeting, Messrs. David Barr, Mervin Dunn, Michael Graff, Sean Hennessy, W. Nicholas Howley, Gary E. McCullough, Robert Small, John Staer, Kevin Stein and Mses. Jane Cronin and Michele Santana were re-elected as directors of the Company. In addition, the stockholders, in an advisory vote, ratified the Company’s selection of Ernst & Young LLP as its independent accountants for the fiscal year ending September 30, 2023; approved the compensation paid by the Company to its named executive officers; and approved holding an advisory vote on the compensation paid by the Company to its named executive officers annually. The details of the vote are set forth below:
Proposal 1 – Election of Directors:
FORWITHHELDBROKER NON-VOTES
David Barr46,988,635 1,975,113 1,676,262 
Jane Cronin48,442,359 521,389 1,676,262 
Mervin Dunn32,970,525 15,993,223 1,676,262 
Michael Graff30,843,858 18,119,890 1,676,262 
Sean Hennessy32,815,598 16,148,150 1,676,262 
W. Nicholas Howley43,316,549 5,647,199 1,676,262 
Gary E. McCullough34,713,054 14,250,694 1,676,262 
Michele Santana47,003,699 1,960,049 1,676,262 
Robert Small33,099,887 15,863,861 1,676,262 
John Staer46,635,472 2,328,276 1,676,262 
Kevin Stein48,016,866 946,882 1,676,262 
Proposal 2 – To ratify the selection of Ernst & Young LLP as the Company's independent accountants for the fiscal year ending September 30, 2023:
FOR50,261,227 
AGAINST375,403 
ABSTAIN3,380 
Proposal 3 – To approve (in an advisory vote) compensation paid to the Company’s named executive officers:
FOR24,938,440 
AGAINST23,964,986 
ABSTAIN60,322 
BROKER NON-VOTES1,676,262 
Proposal 4 – To approve (in an advisory vote) on how often to conduct an advisory vote on compensation paid to the Company’s named executive officers:
1 YEAR43,017,967 
2 YEARS163,360 
3 YEARS4,045,512 
ABSTAIN1,533,233 
In light of this result and other factors considered by the Board of Directors, the Board has determined that the Company will hold future say on pay votes on an annual basis until the next required non-binding advisory vote on the frequency of say on pay votes.


No other matters were brought before stockholders for a vote at the 2023 Annual Meeting.




SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
TRANSDIGM GROUP INCORPORATED
By:
/s/ Jessica Warren
Name:Jessica Warren
Title:General Counsel, Chief Compliance Officer and Secretary

Dated: March 10, 2023