Triumph Group, Inc. 2024-2025 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”): 58,385,951 for, 2,656,124 against, per its Form 8-K filed August 14, 2024 (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 2025 and until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation …”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 30,306,047 for, 8,461 against, 7,260 abstained.

Showing the 25 largest of 60 asset managers. See all 60 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”): 58,345,254 for, 2,696,130 against, per its Form 8-K filed August 14, 2024 (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 2025 and until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation …”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 30,306,047 for, 8,461 against, 7,260 abstained.

Showing the 25 largest of 60 asset managers. See all 60 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”): 60,607,646 for, 434,183 against, per its Form 8-K filed August 14, 2024 (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 2025 and until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation …”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 30,313,445 for, 1,063 against, 7,260 abstained.

Showing the 25 largest of 60 asset managers. See all 60 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”): 57,967,565 for, 3,074,172 against, per its Form 8-K filed August 14, 2024 (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 2025 and until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation …”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 30,230,550 for, 83,958 against, 7,260 abstained.

Showing the 25 largest of 60 asset managers. See all 60 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”): 58,648,389 for, 2,390,802 against, per its Form 8-K filed August 14, 2024 (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 2025 and until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation …”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 30,230,918 for, 83,590 against, 7,260 abstained.

Showing the 25 largest of 60 asset managers. See all 60 in the interactive database.

Description as filed by funds: Election of Directors: Mark C. Cherry

Triumph Group, Inc.’s own tally for this item (“Elect Director: Mark C. Cherry”): 59,404,405 for, 1,637,126 against, per its Form 8-K filed August 14, 2024 (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 2025 and until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation …”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 30,314,508 for, 7,260 abstained.

Showing the 25 largest of 60 asset managers. See all 60 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”): 60,700,156 for, 341,830 against, per its Form 8-K filed August 14, 2024 (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 2025 and until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation …”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 30,313,445 for, 1,063 against, 7,260 abstained.

Showing the 25 largest of 60 asset managers. See all 60 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”): 59,255,983 for, 1,786,024 against, per its Form 8-K filed August 14, 2024 (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 2025 and until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation …”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 60 asset managers below reported 30,313,445 for, 1,063 against, 7,260 abstained.

Showing the 25 largest of 60 asset managers. See all 60 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”): 58,211,309 for, 2,830,166 against, per its Form 8-K filed August 14, 2024 (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 2025 and until each such director's successor is duly elected and qualified or until each such director's earlier death, resignation …”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 30,130,550 for, 83,958 against, 7,260 abstained.

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

Description as filed by funds: Proposal to adopt the Agreement and Plan of Merger, dated as of February 2, 2025, by and among Triumph Group, Inc., a Delaware corporation (the "Company"), Titan BW Acquisition Holdco Inc., a Delaware corporation ("Parent"), and Titan BW Acquisition Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub") (as it may be amended from time to time, the "Merger Agreement").

Triumph Group, Inc.’s own tally for this item (“1. To adopt the Merger Agreement (the " Merger Proposal ")”): 56,233,608 for, 27,032 against — passed, per its Form 8-K filed April 17, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 1: To adopt the Merger Agreement (the " Merger Proposal ")”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 25,810,266 for, 0 against, 0 abstained.

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

The 3 asset managers below reported 72,326 for. 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.

Description as filed by funds: Proposal to approve the adjournment of the special meeting of stockholders (the "Special Meeting") to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.

The 68 asset managers below reported 23,405,758 for, 2,401,799 against, 2,300 abstained. 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 68 asset managers. See all 68 in the interactive database.

The 3 asset managers below reported 72,326 for. 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.

Description as filed by funds: Proposal to approve, on a non- binding, advisory basis, compensation that will or may become payable by the Company to its named executive officers in connection with the merger of Merger Sub with and into the Company pursuant to the Merger Agreement.

Triumph Group, Inc.’s own tally for this item (“2. To approve, on a non-binding, advisory basis, compensation that will or may become payable by the Company to its named executive officers in connection with the merger of Merger Sub with and into the Company pursuant ”): 52,345,961 for, 3,410,386 against — passed, per its Form 8-K filed April 17, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved the Executive Compensation Proposal.”
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 69 managers: 25,164,321 for, 643,551 against, 2,301 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 191 managers: 29,177,271 for, 2,635,704 against, 392,432 abstained, 3,370 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To approve, by advisory vote, the compensation paid to our named executive officers for the fiscal year ended March 31, 2024.

Triumph Group, Inc.’s own tally for this item (“3. Advisory Vote on Compensation Paid to Named Executive Officers for Fiscal Year 2024”): 57,405,009 for, 3,485,294 against — passed, per its Form 8-K filed August 14, 2024 (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 2024.”
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 59 managers: 30,258,110 for, 6,405 against, 7,260 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 164 managers: 32,844,550 for, 3,054,171 against, 7,700 not voted. 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 3 managers: 72,326 for.

Institutional-manager reports, all 1 managers: 63,778 for.

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, 2025.

Triumph Group, Inc.’s own tally for this item (“2. Ratification of Selection of Registered Public Accounting Firm”): 63,451,802 for, 2,316,095 against — passed, per its Form 8-K filed August 14, 2024 (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, 2025.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 58 asset managers below reported 30,183,953 for, 39,324 against, 7,260 abstained.

Showing the 25 largest of 58 asset managers. See all 58 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 (“4. 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”): 17,063,201 for, 43,961,024 against — failed, per its Form 8-K filed August 14, 2024 (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: 28% 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 56 managers: 4,375,401 for, 25,746,678 against, 7,260 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 3 managers: 2,574,041 against.