07/27/2021 | Press release | Distributed by Public on 07/27/2021 14:44
Submission of Matters to a Vote of Security Holders.
The Annual Meeting of stockholders of Triumph Group, Inc. (the 'Company') was virtually held via live audio webcast on July 21, 2021, beginning at 9:00 a.m. Eastern Time. The total number of shares represented at the Annual Meeting or by valid proxy was 54,245,325 of the 64,220,262 shares of common stock outstanding and entitled to vote at the Annual Meeting, constituting a quorum.
The following matters were voted on at the Annual Meeting:
1. |
Election of Directors. The following nominees were elected as directors of the Company for a term ending at the Company's next annual meeting of stockholders and until their successors are duly elected and qualified. The stockholder votes were as follows: |
Number of Votes |
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Candidate |
For |
Against |
Abstain |
Broker Non-Votes |
Paul Bourgon |
47,982,312 |
1,136,195 |
5,273 |
5,121,545 |
Daniel J. Crowley |
47,831,671 |
1,287,028 |
5,081 |
5,121,545 |
Ralph E. Eberhart |
48,155,546 |
962,863 |
5,371 |
5,121,545 |
Daniel P. Garton |
48,028,909 |
1,089,454 |
5,417 |
5,121,545 |
Barbara W. Humpton |
47,971,303 |
1,142,493 |
9,984 |
5,121,545 |
William L. Mansfield |
48,135,786 |
982,654 |
5,340 |
5,121,545 |
Colleen C. Repplier |
48,044,246 |
1,074,538 |
4,996 |
5,121,545 |
Larry O. Spencer |
47,740,172 |
1,376,494 |
7,114 |
5,121,545 |
2. |
Say on Pay. The stockholders approved, by advisory vote, the compensation paid to the Company's named executive officers for fiscal year 2021. The stockholder votes were as follows: |
For |
Against |
Abstain |
Broker Non-Votes |
46,395,315 |
2,510,742 |
217,723 |
5,121,545 |
3. |
Ratification of Selection of Registered Public Accounting Firm. The stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022. The stockholder votes were as follows: |
For |
Against |
Abstain |
Broker Non-Votes |
53,608,299 |
594,462 |
42,564 |
None |
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: |
July 27, 2021 |
TRIUMPH GROUP, INC. |
|
By: |
/s/ Jennifer H. Allen |
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Jennifer H. Allen |
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Senior Vice President, General Counsel and Secretary |