TransDigm Group Incorporated (NYSE:TDG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
conducted its Annual Meeting of Stockholders. At the meeting,
Messrs. William Dries, Mervin Dunn, Michael Graff, Sean Hennessy,
W. Nicholas Howley, Raymond Laubenthal, Douglas Peacock, Robert
Small and John Staer were re-elected as directors of the Company.
In addition, the stockholders, in an advisory vote, approved the
compensation paid by the Company to its named executive officers;
and ratified the Companys selection of Ernst Young LLP as its
independent accountants for the fiscal year ending September 30,
2017. Finally, also in an advisory vote, stockholders, by a
plurality, 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:
|
|
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FOR
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WITHHELD
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||
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William Dries
|
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46,502,925
|
|
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988,040
|
|
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Mervin Dunn
|
|
45,163,089
|
|
2,327,876
|
||
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Michael Graff
|
|
46,688,960
|
|
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802,005
|
|
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Sean P. Hennessy
|
|
46,891,010
|
|
599,955
|
||
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W. Nicholas Howley
|
|
46,721,655
|
|
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769,310
|
|
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Raymond F. Laubenthal
|
|
46,901,008
|
|
589,957
|
||
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Douglas W. Peacock
|
|
46,836,037
|
|
|
654,928
|
|
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Robert J. Small
|
|
46,927,896
|
|
563,069
|
||
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John Staer
|
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46,508,633
|
|
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982,332
|
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Companys named executive officers:
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FOR
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45,208,524
|
|
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AGAINST
|
|
2,059,057
|
|
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ABSTAIN
|
|
223,384
|
|
|
BROKER NON-VOTES
|
|
1,751,802
|
advisory vote on compensation paid to the Companys named executive
officers:
|
1 YEAR
|
|
31,525,249
|
|
|
2 YEARS
|
|
52,687
|
|
|
3 YEARS
|
|
11,843,296
|
|
|
ABSTAIN
|
|
4,069,650
|
Company’s independent accountants for the fiscal year ending
September 30, 2017:
|
FOR
|
|
48,760,035
|
|
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AGAINST
|
|
272,608
|
|
|
ABSTAIN
|
|
210,124
|
|
meeting.
About TransDigm Group Incorporated (NYSE:TDG)
TransDigm Group Incorporated is a designer, producer and supplier of engineered aircraft components for use on commercial and military aircraft in service. The Company operates through three segments: Power & Control, Airframe and Non-aviation. The Power & Control segment includes operations that primarily develop, produce and market systems and components that provide power to or control power of the aircraft utilizing electronic, fluid, power and mechanical motion control technologies. The Airframe segment includes operations that primarily develop and market systems and components that are used in non-power airframe applications utilizing airframe and cabin structure technologies. The Non-aviation segment includes operations that primarily develop, produce and market products for non-aviation markets. Its product offerings include mechanical/electro-mechanical actuators and controls, engineered latching and locking devices, and seat belts and safety restraints. TransDigm Group Incorporated (NYSE:TDG) Recent Trading Information
TransDigm Group Incorporated (NYSE:TDG) closed its last trading session down -5.06 at 248.61 with 924,229 shares trading hands.
