TRIUMPH GROUP INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Barbara W. Humpton

TRIUMPH GROUP INC.’s own tally for this item (“Elect Director: Barbara W. Humpton”): 45,778,063 for, 5,813,152 against, per its Form 8-K filed July 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one year term, such term to continue until the next Annual Meeting of stockholders to be held in 2024 and until each such director’s successor is duly elected and qualified or until each such director’s earlier death, resignation …”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 26,637,641 for, 3,461,408 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Colleen C. Repplier

TRIUMPH GROUP INC.’s own tally for this item (“Elect Director: Colleen C. Repplier”): 51,085,538 for, 501,917 against, per its Form 8-K filed July 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one year term, such term to continue until the next Annual Meeting of stockholders to be held in 2024 and until each such director’s successor is duly elected and qualified or until each such director’s earlier death, resignation …”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 30,062,260 for, 36,789 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Courtney R. Mather

TRIUMPH GROUP INC.’s own tally for this item (“Elect Director: Courtney R. Mather”): 51,208,541 for, 354,551 against, per its Form 8-K filed July 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one year term, such term to continue until the next Annual Meeting of stockholders to be held in 2024 and until each such director’s successor is duly elected and qualified or until each such director’s earlier death, resignation …”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 30,062,421 for, 36,628 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Cynthia M. Egnotovich

TRIUMPH GROUP INC.’s own tally for this item (“Elect Director: Cynthia M. Egnotovich”): 45,483,260 for, 6,108,407 against, per its Form 8-K filed July 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one year term, such term to continue until the next Annual Meeting of stockholders to be held in 2024 and until each such director’s successor is duly elected and qualified or until each such director’s earlier death, resignation …”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 29,198,470 for, 900,579 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Daniel J. Crowley

TRIUMPH GROUP INC.’s own tally for this item (“Elect Director: Daniel J. Crowley”): 50,813,474 for, 773,921 against, per its Form 8-K filed July 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one year term, such term to continue until the next Annual Meeting of stockholders to be held in 2024 and until each such director’s successor is duly elected and qualified or until each such director’s earlier death, resignation …”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 30,001,071 for, 97,978 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Daniel P. Garton

TRIUMPH GROUP INC.’s own tally for this item (“Elect Director: Daniel P. Garton”): 50,971,315 for, 619,887 against, per its Form 8-K filed July 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one year term, such term to continue until the next Annual Meeting of stockholders to be held in 2024 and until each such director’s successor is duly elected and qualified or until each such director’s earlier death, resignation …”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 30,062,260 for, 36,789 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Neal J. Keating

TRIUMPH GROUP INC.’s own tally for this item (“Elect Director: Neal J. Keating”): 46,036,273 for, 5,552,670 against, per its Form 8-K filed July 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one year term, such term to continue until the next Annual Meeting of stockholders to be held in 2024 and until each such director’s successor is duly elected and qualified or until each such director’s earlier death, resignation …”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 26,863,724 for, 3,235,325 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Patrick E. Allen

TRIUMPH GROUP INC.’s own tally for this item (“Elect Director: Patrick E. Allen”): 51,435,928 for, 152,298 against, per its Form 8-K filed July 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one year term, such term to continue until the next Annual Meeting of stockholders to be held in 2024 and until each such director’s successor is duly elected and qualified or until each such director’s earlier death, resignation …”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 30,062,421 for, 36,628 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: Election of Directors: Paul Bourgon

TRIUMPH GROUP INC.’s own tally for this item (“Elect Director: Paul Bourgon”): 45,245,493 for, 6,345,416 against, per its Form 8-K filed July 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following persons were elected as directors of the Company for a one year term, such term to continue until the next Annual Meeting of stockholders to be held in 2024 and until each such director’s successor is duly elected and qualified or until each such director’s earlier death, resignation …”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 26,736,430 for, 3,362,619 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: TO APPROVE, AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS OF THE COMPANY AS PERMITTED BY RECENT AMENDMENTS TO THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE.

TRIUMPH GROUP INC.’s own tally for this item (“6. Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation to Limit the Liability of Certain Officers of the Company as Permitted by Recent Amendments to the General Corporation Law of”): 48,792,788 for, 2,713,298 against — passed, per its Form 8-K filed July 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved the amendment to the Company’s Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 63 managers: 29,560,228 for, 538,679 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 698,499 for.

Description as filed by funds: To approve, an amendment to cur Amended and Restated Certificate of Incorporation to increase our authorized shares of common stock from 100,000,000 to 200,000,000 shares.

TRIUMPH GROUP INC.’s own tally for this item (“5. Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation to Increase the Authorized Shares of Common Stock from 100,000,000 to 200,000,000 Shares”): 53,055,696 for, 2,858,666 against — passed, per its Form 8-K filed July 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved the amendment to the Company’s Amended and Restated Certificate of Incorporation to increase the authorized shares of common stock from 100,000,000 to 200,000,000 shares.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 64 asset managers below reported 29,545,418 for, 553,631 against.

Showing the 25 largest of 64 asset managers. See all 64 in the interactive database.

Description as filed by funds: TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED TRIUMPH GROUP, INC. 2018 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.

The 63 asset managers below reported 29,992,531 for, 45,329 against. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

Description as filed by funds: To approve an amendment to the Triumph Group, Inc, 2016 Directors' Equity Compensation Plan to increase the number of shares available for issuance under the plan.

TRIUMPH GROUP INC.’s own tally for this item (“8. Approval of an Amendment to the Triumph Group, Inc”): 49,591,734 for, 1,964,155 against — passed, per its Form 8-K filed July 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved the amendment to the Triumph Group, Inc. 2016 Directors' Equity Compensation Plan to increase the number of shares available for issuance under the plan by 225,000 shares.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 56 asset managers below reported 28,516,652 for, 1,145,268 against.

Showing the 25 largest of 56 asset managers. See all 56 in the interactive database.

Description as filed by funds: TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2023.

TRIUMPH GROUP INC.’s own tally for this item (“3. Advisory Vote on Compensation Paid to Named Executive Officers for Fiscal Year 2023”): 48,500,997 for, 2,921,976 against — passed, per its Form 8-K filed July 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders approved, by advisory vote, the compensation paid to the Company’s named executive officers for fiscal year 2023.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 63 managers: 29,263,880 for, 835,027 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 148 managers: 29,490,564 for, 1,621,575 against, 4,500 not voted, 151,512 unknown, 112,663 1 year. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 62 managers: 29,508,837 1 year, 528,881 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 140 managers: 112,435 for, 2,266,650 against, 4,500 not voted, 26,002,462 1 year, 2,147,962 3 year, 142 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2024.

TRIUMPH GROUP INC.’s own tally for this item (“2. Ratification of Selection of Registered Public Accounting Firm”): 55,424,578 for, 534,957 against — passed, per its Form 8-K filed July 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 30,001,232 for, 36,628 against.

Showing the 25 largest of 63 asset managers. See all 63 in the interactive database.

Description as filed by funds: TO CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNING DOCUMENTS SO THAT TWO SEPARATE PEOPLE HOLD THE OFFICE OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY.

TRIUMPH GROUP INC.’s own tally for this item (“9. Stockholder Proposal to Adopt a Policy and Amend the Company's Governing Documents so that Two Separate People Hold the Office of Chairman and Chief Executive Officer of the Company”): 15,561,316 for, 36,006,949 against — failed, per its Form 8-K filed July 21, 2023 (Item 5.07).

Reported outcome: Not approved, in the filing’s own words: “The stockholders did not approve the stockholder proposal to adopt a policy and amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer of the Company.”
Support: 30% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 59 managers: 6,370,303 for, 15,638,802 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 2 managers: 698,499 against.