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TRIUMPH GROUP INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and TRIUMPH GROUP INC.’s Form 8-K (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 21Reported items
  • 198Asset managers
  • 3,751Fund votes
  • 2023-07-20Meeting date

Proxy season: 2023-2024 2024-2025

Explore TRIUMPH GROUP INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by TRIUMPH GROUP INC.

These tallies are TRIUMPH GROUP INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

TRIUMPH GROUP INC. — official shareholder meeting results, meeting held 2023-07-20
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Patrick E. Allen 51,435,928152,29820,242 --4,384,102 Majority: yes
Elect Director: Paul Bourgon 45,245,4936,345,41617,559 --4,384,102 Majority: yes
Elect Director: Daniel J. Crowley 50,813,474773,92121,073 --4,384,102 Majority: yes
Elect Director: Cynthia M. Egnotovich 45,483,2606,108,40716,801 --4,384,102 Majority: yes
Elect Director: Daniel P. Garton 50,971,315619,88717,266 --4,384,102 Majority: yes
Elect Director: Barbara W. Humpton 45,778,0635,813,15217,253 --4,384,102 Majority: yes
Elect Director: Neal J. Keating 46,036,2735,552,67019,525 --4,384,102 Majority: yes
Elect Director: Courtney R. Mather 51,208,541354,55145,376 --4,384,102 Majority: yes
Elect Director: Colleen C. Repplier 51,085,538501,91721,013 --4,384,102 Majority: yes
Proposal 2: Ratification of Selection of Registered Public Accounting Firm 55,424,578534,95733,035 ---- Majority: yes
Proposal 3: Advisory Vote on Compensation Paid to Named Executive Officers for Fiscal Year 2023 48,500,9972,921,976185,495 --4,384,102 Majority: yes
Proposal 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 53,055,6962,858,66678,208 ---- Majority: yes
Proposal 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 the State of Delaware 48,792,7882,713,298102,382 --4,384,102 Majority: yes
Proposal 7: Approval of an Amendment to the Amended and Restated Triumph Group, Inc 50,464,1951,090,09154,182 --4,384,102 Majority: yes
Proposal 8: Approval of an Amendment to the Triumph Group, Inc 49,591,7341,964,15552,579 --4,384,102 Majority: yes
Proposal 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 15,561,31636,006,94940,203 --4,384,102 Majority: no

Source: TRIUMPH GROUP INC., Form 8-K — read the filing on EDGAR.

How asset managers voted at the TRIUMPH GROUP INC. 2023-2024 meeting

Each item below shows how the 198 asset managers that disclosed a TRIUMPH GROUP INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of TRIUMPH GROUP INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2023.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 8 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 48,500,997AGAINST: 2,921,976

TRIUMPH GROUP INC.’s own tally for this item (“Proposal 3: Advisory Vote on Compensation Paid to Named Executive Officers for Fiscal Year 2023”): 48,500,997 for, 2,921,976 against, per its Form 8-K (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. Of all 65,446,759 outstanding shares: 74% for, 4% against (79% of the company cast a for/against vote).

The 190 asset managers below cast 96% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 96%
FOR: 95.7%AGAINST: 4.0%UNKNOWN: 0.2%NOT VOTED: 0.0%
Largest asset managers voting on “TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2023.” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock9,899,9470 00For
State Street8,568,1330 00For
T. Rowe Price7,438,4210 00For
Vanguard5,756,1900 00For
Fidelity4,136,0910 00For
Hill City Capital, LP2,266,6500 00For
Maple Rock Capital Partners Inc.2,060,1890 00For
Nuveen1,529,4480 00For
TIAA1,527,8450 00For
GEODE CAPITAL MANAGEMENT, LLC1,248,6540 00For
Invesco1,171,8290 00For
Goldman Sachs1,099,2950 00For
Royce975,1030 00For
Charles Schwab965,7510 00For
DE Shaw815,3160 00For
Fisher Asset Management, LLC695,0290 00For
NEW YORK STATE COMMON RETIREMENT FUND0682,544 00Against
MELLON INVESTMENTS Corp630,4340 00For
Dimensional0592,349 00Against
Rock Point Advisors, LLC535,5760 00For
First Eagle Investment Management, LLC500,1100 00For
HOMESTEAD ADVISERS CORP469,4300 00For
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
PRINCIPAL GLOBAL INVESTORS395,1550 00For

Showing the 25 largest of 190 asset managers. See all 190 in the interactive database.

2. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.

SECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

5% fund support · no official result

ONE YEAR 86%

The 184 asset managers below cast 5% of the shares they voted on this item FOR (112,435 for, 2,266,650 against).

FOR: 112,435 (0.2%)AGAINST: 2,266,650 (3.7%)ONE YEAR: 52,208,246 (86.4%)1 YEAR: 3,190,654 (5.3%)3 YEARS: 2,078,911 (3.4%)THREE YEARS: 597,932 (1.0%)NOT VOTED: 4,500 (0.0%)1: 142 (0.0%)
Largest asset managers voting on “TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock00 00One Year
State Street00 00One Year
T. Rowe Price00 00One Year
Vanguard00 00One Year
Fidelity00 00One Year
Hill City Capital, LP02,266,650 00Against
Maple Rock Capital Partners Inc.00 003 Years
Nuveen00 00One Year
TIAA00 00One Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
Invesco00 00One Year
Goldman Sachs00 00One Year
Royce00 00One Year
Charles Schwab00 001 Year
DE Shaw00 00One Year
Fisher Asset Management, LLC00 00One Year
NEW YORK STATE COMMON RETIREMENT FUND00 001 Year
MELLON INVESTMENTS Corp00 00One Year
Dimensional00 00Three Years
First Eagle Investment Management, LLC00 00One Year
HOMESTEAD ADVISERS CORP00 00One Year
HOMESTEAD FUNDS INC00 00One Year
FIRST EAGLE FUNDS00 00One Year
PRINCIPAL GLOBAL INVESTORS00 00One Year
STIFEL NICOLAUS & CO INC \MO\00 00One Year

Showing the 25 largest of 184 asset managers. See all 184 in the interactive database.

3. 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.

SHAREHOLDER RIGHTS AND DEFENSESMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 48,792,788AGAINST: 2,713,298

TRIUMPH GROUP INC.’s own tally for this item (“Proposal 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 Corporati”): 48,792,788 for, 2,713,298 against, per its Form 8-K (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. Of all 65,446,759 outstanding shares: 75% for, 4% against (79% of the company cast a for/against vote).

The 65 asset managers below cast 98% of the shares they voted on this item FOR (30,258,727 for, 538,679 against).

FOR 98%
FOR: 30,258,727 (98.3%)AGAINST: 538,679 (1.7%)
Largest asset managers voting on “TO APPROVE, AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO LIMIT THE LIABILITY OF CE” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,654,8610 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity2,674,1120 00For
TIAA1,527,8450 00For
Vision One Management Partners, LP698,3570 00For
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab0478,452 00Against
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM237,7000 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual185,7420 00For
Jackson National184,9260 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide101,6490 00For
Principal86,6000 00For
Thrivent64,4270 00For
Voya63,2910 00For

Showing the 25 largest of 65 asset managers. See all 65 in the interactive database.

4. Election of Directors: Barbara W. Humpton

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 45,778,063AGAINST: 5,813,152

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 (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. Of all 65,446,759 outstanding shares: 70% for, 9% against (79% of the company cast a for/against vote).

The 64 asset managers below cast 88% of the shares they voted on this item FOR (26,637,641 for, 3,461,408 against).

FOR 88%12%
FOR: 26,637,641 (88.5%)AGAINST: 3,461,408 (11.5%)
Largest asset managers voting on “Election of Directors: Barbara W. Humpton” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,654,8610 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity1,217,1121,457,000 00Against
TIAA01,527,845 00Against
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab478,4520 00For
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM237,7000 00For
Columbia Threadneedle0226,083 00Against
Northwestern Mutual185,7420 00For
Jackson National184,9260 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide81,85019,799 00For
Principal086,600 00Against
Thrivent64,4270 00For
Voya063,291 00Against
John Hancock36,41525,006 00For

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

5. Election of Directors: Colleen C. Repplier

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 51,085,538AGAINST: 501,917

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 (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. Of all 65,446,759 outstanding shares: 78% for, 0.8% against (79% of the company cast a for/against vote).

The 64 asset managers below cast 99.8% of the shares they voted on this item FOR (30,062,260 for, 36,789 against).

FOR 99.8%
FOR: 30,062,260 (99.9%)AGAINST: 36,789 (0.1%)
Largest asset managers voting on “Election of Directors: Colleen C. Repplier” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,654,8610 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity2,674,1120 00For
TIAA1,527,8450 00For
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab478,4520 00For
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM237,7000 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual185,7420 00For
Jackson National184,9260 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide101,6490 00For
Principal86,6000 00For
Thrivent64,4270 00For
Voya63,2910 00For
John Hancock61,4210 00For

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

6. Election of Directors: Courtney R. Mather

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 51,208,541AGAINST: 354,551

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 (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. Of all 65,446,759 outstanding shares: 78% for, 0.6% against (79% of the company cast a for/against vote).

The 64 asset managers below cast 99.8% of the shares they voted on this item FOR (30,062,421 for, 36,628 against).

FOR 99.8%
FOR: 30,062,421 (99.9%)AGAINST: 36,628 (0.1%)
Largest asset managers voting on “Election of Directors: Courtney R. Mather” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,654,8610 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity2,674,1120 00For
TIAA1,527,8450 00For
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab478,4520 00For
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM237,7000 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual185,7420 00For
Jackson National184,9260 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide101,6490 00For
Principal86,6000 00For
Thrivent64,4270 00For
Voya63,2910 00For
John Hancock61,4210 00For

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

7. Election of Directors: Cynthia M. Egnotovich

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 45,483,260AGAINST: 6,108,407

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 (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. Of all 65,446,759 outstanding shares: 69% for, 9% against (79% of the company cast a for/against vote).

The 64 asset managers below cast 97% of the shares they voted on this item FOR (29,198,470 for, 900,579 against).

FOR 97%
FOR: 29,198,470 (97.0%)AGAINST: 900,579 (3.0%)
Largest asset managers voting on “Election of Directors: Cynthia M. Egnotovich” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,627,96126,900 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity2,661,91212,200 00For
TIAA1,527,8450 00For
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab478,4520 00For
HOMESTEAD FUNDS INC0469,430 00Against
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM237,7000 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual185,7420 00For
Jackson National184,9260 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide81,46820,181 00For
Principal086,600 00Against
Thrivent064,427 00Against
Voya63,2910 00For
John Hancock36,41525,006 00For

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

8. Election of Directors: Daniel J. Crowley

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 50,813,474AGAINST: 773,921

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 (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. Of all 65,446,759 outstanding shares: 78% for, 1% against (79% of the company cast a for/against vote).

The 64 asset managers below cast 99.6% of the shares they voted on this item FOR (30,001,071 for, 97,978 against).

FOR 99.6%
FOR: 30,001,071 (99.7%)AGAINST: 97,978 (0.3%)
Largest asset managers voting on “Election of Directors: Daniel J. Crowley” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,654,8610 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity2,674,1120 00For
TIAA1,527,8450 00For
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab478,4520 00For
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM237,7000 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual185,7420 00For
Jackson National184,9260 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide101,6490 00For
Principal86,6000 00For
Thrivent64,4270 00For
Voya63,2910 00For
John Hancock61,4210 00For

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

9. Election of Directors: Daniel P. Garton

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 50,971,315AGAINST: 619,887

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 (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. Of all 65,446,759 outstanding shares: 78% for, 1.0% against (79% of the company cast a for/against vote).

The 64 asset managers below cast 99.8% of the shares they voted on this item FOR (30,062,260 for, 36,789 against).

FOR 99.8%
FOR: 30,062,260 (99.9%)AGAINST: 36,789 (0.1%)
Largest asset managers voting on “Election of Directors: Daniel P. Garton” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,654,8610 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity2,674,1120 00For
TIAA1,527,8450 00For
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab478,4520 00For
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM237,7000 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual185,7420 00For
Jackson National184,9260 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide101,6490 00For
Principal86,6000 00For
Thrivent64,4270 00For
Voya63,2910 00For
John Hancock61,4210 00For

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

10. Election of Directors: Neal J. Keating

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 46,036,273AGAINST: 5,552,670

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 (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. Of all 65,446,759 outstanding shares: 70% for, 8% against (79% of the company cast a for/against vote).

The 64 asset managers below cast 89% of the shares they voted on this item FOR (26,863,724 for, 3,235,325 against).

FOR 89%11%
FOR: 26,863,724 (89.3%)AGAINST: 3,235,325 (10.7%)
Largest asset managers voting on “Election of Directors: Neal J. Keating” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,654,8610 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity1,217,1121,457,000 00Against
TIAA01,527,845 00Against
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab478,4520 00For
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM237,7000 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual185,7420 00For
Jackson National184,9260 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide81,85019,799 00For
Principal086,600 00Against
Thrivent64,4270 00For
Voya063,291 00Against
John Hancock36,41525,006 00For

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

11. Election of Directors: Patrick E. Allen

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 51,435,928AGAINST: 152,298

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 (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. Of all 65,446,759 outstanding shares: 79% for, 0.3% against (79% of the company cast a for/against vote).

The 64 asset managers below cast 99.8% of the shares they voted on this item FOR (30,062,421 for, 36,628 against).

FOR 99.8%
FOR: 30,062,421 (99.9%)AGAINST: 36,628 (0.1%)
Largest asset managers voting on “Election of Directors: Patrick E. Allen” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,654,8610 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity2,674,1120 00For
TIAA1,527,8450 00For
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab478,4520 00For
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM237,7000 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual185,7420 00For
Jackson National184,9260 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide101,6490 00For
Principal86,6000 00For
Thrivent64,4270 00For
Voya63,2910 00For
John Hancock61,4210 00For

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

12. Election of Directors: Paul Bourgon

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%12%
FOR: 45,245,493AGAINST: 6,345,416

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 (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. Of all 65,446,759 outstanding shares: 69% for, 10% against (79% of the company cast a for/against vote).

The 64 asset managers below cast 89% of the shares they voted on this item FOR (26,736,430 for, 3,362,619 against).

FOR 89%11%
FOR: 26,736,430 (88.8%)AGAINST: 3,362,619 (11.2%)
Largest asset managers voting on “Election of Directors: Paul Bourgon” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,654,8610 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity1,217,1121,457,000 00Against
TIAA01,527,845 00Against
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab478,4520 00For
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM237,7000 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual158,21627,526 00For
Jackson National184,9260 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide81,85019,799 00For
Principal086,600 00Against
Thrivent64,4270 00For
Voya063,291 00Against
John Hancock36,41525,006 00For

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

13. 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.

CAPITAL STRUCTUREMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 53,055,696AGAINST: 2,858,666

TRIUMPH GROUP INC.’s own tally for this item (“Proposal 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, per its Form 8-K (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. Of all 65,446,759 outstanding shares: 81% for, 4% against (85% of the company cast a for/against vote).

The 64 asset managers below cast 98% of the shares they voted on this item FOR (29,545,418 for, 553,631 against).

FOR 98%
FOR: 29,545,418 (98.2%)AGAINST: 553,631 (1.8%)
Largest asset managers voting on “To approve, an amendment to cur Amended and Restated Certificate of Incorporation to increase our authorized s” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,654,8610 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity2,674,1120 00For
TIAA1,527,8450 00For
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab0478,452 00Against
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM180,55457,146 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual185,7420 00For
Jackson National184,9260 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide101,6490 00For
Principal86,6000 00For
Thrivent64,4270 00For
Voya63,2910 00For
John Hancock61,4210 00For

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

14. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 55,424,578AGAINST: 534,957

TRIUMPH GROUP INC.’s own tally for this item (“Proposal 2: Ratification of Selection of Registered Public Accounting Firm”): 55,424,578 for, 534,957 against, per its Form 8-K (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. Of all 65,446,759 outstanding shares: 85% for, 0.9% against (86% of the company cast a for/against vote).

The 63 asset managers below cast 99.8% of the shares they voted on this item FOR (30,001,232 for, 36,628 against).

FOR 99.8%
FOR: 30,001,232 (99.9%)AGAINST: 36,628 (0.1%)
Largest asset managers voting on “RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TH” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,654,8610 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity2,674,1120 00For
TIAA1,527,8450 00For
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab478,4520 00For
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM237,7000 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual185,7420 00For
Jackson National184,9260 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide101,6490 00For
Principal86,6000 00For
Thrivent64,4270 00For
Voya63,2910 00For
John Hancock61,4210 00For

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

15. 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.

COMPENSATION

Combines 2 wordings of this item as funds reported it.

99.8% fund support · no official result

FOR 99.8%

The 63 asset managers below cast 99.8% of the shares they voted on this item FOR (29,992,531 for, 45,329 against).

FOR: 29,992,531 (99.8%)AGAINST: 45,329 (0.2%)
Largest asset managers voting on “TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED TRIUMPH GROUP, INC. 2018 EQUITY INCENTIVE PLAN TO INCREASE” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,654,8610 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity2,674,1120 00For
TIAA1,527,8450 00For
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab478,4520 00For
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM237,7000 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual185,7420 00For
Jackson National184,9260 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide101,6490 00For
Principal86,6000 00For
Thrivent64,4270 00For
Voya63,2910 00For
John Hancock61,4210 00For

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

16. 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.

CORPORATE GOVERNANCEMajority of the votes cast: no

Combines 4 wordings of this item as funds reported it.

30% Majority: no · of votes cast

FOR 30%AGAINST 70%
FOR: 15,561,316AGAINST: 36,006,949

TRIUMPH GROUP INC.’s own tally for this item (“Proposal 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, per its Form 8-K (Item 5.07). FOR was not 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. Of all 65,446,759 outstanding shares: 24% for, 55% against (79% of the company cast a for/against vote).

The 61 asset managers below cast 28% of the shares they voted on this item FOR (6,370,303 for, 16,337,301 against).

FOR 28%AGAINST 72%
FOR: 6,370,303 (28.1%)AGAINST: 16,337,301 (71.9%)
Largest asset managers voting on “TO CONSIDER A STOCKHOLDER PROPOSAL TO ADOPT A POLICY AND AMEND THE COMPANY'S GOVERNING DOCUMENTS SO THAT TWO S” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard26,9005,627,961 00Against
State Street03,696,508 00Against
T. Rowe Price2,802,9000 00For
Fidelity12,2002,661,912 00Against
TIAA01,527,845 00Against
Vision One Management Partners, LP0698,357 00Against
Royce629,1160 00For
Invesco578,9340 00For
Goldman Sachs0519,072 00Against
Dimensional0504,576 00Against
Charles Schwab0478,452 00Against
HOMESTEAD FUNDS INC469,4300 00For
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM237,7000 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual158,21627,526 00For
Jackson National167,17017,756 00For
Equitable0162,087 00Against
BNY Mellon127,4920 00For
Nationwide20,18181,468 00Against
Principal86,6000 00For
Thrivent64,4270 00For
Voya063,291 00Against
John Hancock61,4210 00For
Lincoln Financial057,883 00Against

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.

17. 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.

COMPENSATIONMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 49,591,734AGAINST: 1,964,155

TRIUMPH GROUP INC.’s own tally for this item (“Proposal 8: Approval of an Amendment to the Triumph Group, Inc”): 49,591,734 for, 1,964,155 against, per its Form 8-K (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. Of all 65,446,759 outstanding shares: 76% for, 3% against (79% of the company cast a for/against vote).

The 56 asset managers below cast 96% of the shares they voted on this item FOR (28,516,652 for, 1,145,268 against).

FOR 96%
FOR: 28,516,652 (96.1%)AGAINST: 1,145,268 (3.9%)
Largest asset managers voting on “To approve an amendment to the Triumph Group, Inc, 2016 Directors' Equity Compensation Plan to increase the nu” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock7,911,5750 00For
Vanguard5,654,8610 00For
State Street3,696,5080 00For
T. Rowe Price2,802,9000 00For
Fidelity2,674,1120 00For
TIAA1,527,8450 00For
Royce629,1160 00For
Invesco0578,934 00Against
Goldman Sachs519,0720 00For
Dimensional504,5760 00For
Charles Schwab478,4520 00For
HOMESTEAD FUNDS INC0469,430 00Against
FIRST EAGLE FUNDS448,9290 00For
Prudential/PGIM180,55457,146 00For
Columbia Threadneedle226,0830 00For
Northwestern Mutual185,7420 00For
Equitable162,0870 00For
BNY Mellon127,4920 00For
QUANTITATIVE MASTER SERIES LLC109,7180 00For
Nationwide101,6490 00For
Principal86,6000 00For
Thrivent64,4270 00For
Voya63,2910 00For
Lincoln Financial57,8830 00For
Northern Trust38,5790 00For

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

18. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTES

100% fund support · no official result

ONE YEAR 99.9%

The 4 asset managers below cast 100% of the shares they voted on this item FOR (100 for, 0 against).

FOR: 100 (0.0%)ONE YEAR: 634,062 (100.0%)
Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Rock Point Advisors, LLC00 00One Year
Empower00 00One Year
JPMorgan00 00One Year
Hanson & Doremus Investment Management1000 00For

19. Require Independent Board Chairman

CORPORATE GOVERNANCE

0.8% fund support · no official result

AGAINST 99.2%

The 4 asset managers below cast 0.8% of the shares they voted on this item FOR (61,189 for, 8,028,613 against).

FOR: 61,189 (0.8%)AGAINST: 8,028,613 (99.2%)
Largest asset managers voting on “Require Independent Board Chairman” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
BlackRock07,911,575 00Against
QUANTITATIVE MASTER SERIES LLC0109,718 00Against
Empower61,1890 00For
MASTER INVESTMENT PORTFOLIO07,320 00Against

20. Amend Non-Employee Director Omnibus Stock Plan

COMPENSATION

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (61,289 for, 0 against).

FOR: 61,289 (100.0%)
Largest asset managers voting on “Amend Non-Employee Director Omnibus Stock Plan” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Empower61,1890 00For
Hanson & Doremus Investment Management1000 00For

21. Amend Omnibus Stock Plan

COMPENSATION

100% fund support · no official result

FOR 100%

The 2 asset managers below cast 100% of the shares they voted on this item FOR (61,289 for, 0 against).

FOR: 61,289 (100.0%)
Largest asset managers voting on “Amend Omnibus Stock Plan” at TRIUMPH GROUP INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Empower61,1890 00For
Hanson & Doremus Investment Management1000 00For

Largest TRIUMPH GROUP INC. shareholders voting in 2023-2024

Ranked by the number of TRIUMPH GROUP INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 65,446,759 shares outstanding at the time of that meeting.

Top TRIUMPH GROUP INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 15.13%
2State Street 13.09%
3T. Rowe Price 11.37%
4Vanguard 8.80%
5Fidelity 6.32%
6Hill City Capital, LP 3.46%
7Maple Rock Capital Partners Inc. 3.15%
8Nuveen 2.34%
9TIAA 2.33%
10GEODE CAPITAL MANAGEMENT, LLC 1.91%

Reported TRIUMPH GROUP INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

TRIUMPH GROUP INC. beneficial owners on record for the 2023-2024 proxy season
Holder % outstanding Disclosure
BlackRock, Inc. 19.19% DEF14A
The Vanguard Group 10.73% 13G
State Street 9.23% 13F
Hill City Capital Master Fund LP 8.56% DEF14A
Wellington Management 3.18% 13F
Nuveen 2.47% 13F
Point72 2.06% 13F
Daniel J. Crowley 1.62% DEF14A
Dimensional Fund Advisors 1.43% 13F
Invesco 1.21% 13F

Percentages above are of 65,446,759 shares outstanding, as reported by TRIUMPH GROUP INC. on its Form 10-K dated 2023-05-10 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from TRIUMPH GROUP INC.’s 10-K dated 2023-05-10. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At TRIUMPH GROUP INC.'s shareholder meeting held 2023-07-20, in the 2023-2024 proxy season, 198 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,751 separate fund positions. Their filings are grouped here into 21 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS FOR FISCAL… — FOR was 94% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: TRIUMPH GROUP INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission (filing date not recorded for this item).

TRIUMPH GROUP INC. proxy season coverage: 2023-2024 (this page) · 2024-2025.