Transdigm Group Incorporated

03/05/2026 | Press release | Distributed by Public on 03/05/2026 15:12

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote Security Holders.
On March 5, 2026, TransDigm Group Incorporated (the "Company") conducted its Annual Meeting of Stockholders (the "2026 Annual Meeting"). At the meeting, Mses. Jane M. Cronin and Michele L. Santana and Messrs. David A. Barr, Michael Graff, Sean P. Hennessy, W. Nicholas Howley, Michael J. Lisman, Gary E. McCullough, Peter J. Palmer and Robert J. Small were elected as directors of the Company. In addition, the stockholders 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, 2026 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 49,439,187 777,640 2,616,917
Jane M. Cronin 48,845,224 1,371,603 2,616,917
Michael Graff 48,158,601 2,058,226 2,616,917
Sean P. Hennessy 48,949,934 1,266,893 2,616,917
W. Nicholas Howley 48,963,201 1,253,626 2,616,917
Michael J. Lisman 49,861,805 355,022 2,616,917
Gary E. McCullough 46,187,687 4,029,140 2,616,917
Peter J. Palmer 49,334,023 882,804 2,616,917
Michele L. Santana 48,861,884 1,354,943 2,616,917
Robert J. Small 49,061,518 1,155,309 2,616,917
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, 2026:
FOR 51,593,887
AGAINST 1,227,313
ABSTAIN 12,544
Proposal No. 3 - Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers:
FOR 48,583,255
AGAINST 1,612,610
ABSTAIN 20,962
BROKER NON-VOTES 2,616,917
No other matters were brought before stockholders for a vote at the 2026 Annual Meeting.
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