Results

Triumph Group Inc.

07/27/2021 | Press release | Distributed by Public on 07/27/2021 14:44

Submission of Matters to a Vote of Security Holders (Form 8-K)

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

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

Jennifer H. Allen

Senior Vice President, General Counsel and Secretary