Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 8, 2024, Triumph Group, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders ("The Annual Meeting").

The Company's stockholders voted on the following proposals and the final voting results are as provided below:

Proposal 1: Election of Directors. 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 or removal:

	Number of Votes
Candidate	For	Against	Abstain	Broker-Non-Votes
Patrick E. Allen	59,255,983	1,786,024	10,203	4,727,591
Mark C. Cherry	59,404,405	1,637,126	10,679	4,727,591
Daniel J. Crowley	58,648,389	2,390,802	13,019	4,727,591
Cynthia M. Egnotovich	57,967,565	3,074,172	10,473	4,727,591
Daniel P. Garton	58,211,309	2,830,166	10,735	4,727,591
Barbara W. Humpton	58,385,951	2,656,124	10,135	4,727,591
Neal J. Keating	60,700,156	341,830	10,224	4,727,591
Courtney R. Mather	60,607,646	434,183	10,381	4,727,591
Colleen C. Repplier	58,345,254	2,696,130	10,826	4,727,591

Proposal 2: 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, 2025. The stockholder votes were as follows:

For	Against	Abstain	Broker Non-Votes
63,451,802	2,316,095	11,904	None

Proposal 3: Advisory Vote on Compensation Paid to Named Executive Officers for Fiscal Year 2024. The stockholders approved, by advisory vote, the compensation paid to the Company's named executive officers for fiscal year 2024. The stockholder votes were as follows:

For	Against	Abstain	Broker Non-Votes
57,405,009	3,485,294	161,907	4,727,591

Proposal 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. 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. The stockholder votes were as follows:

For	Against	Abstain	Broker Non-Votes
17,063,201	43,961,024	27,985	4,727,591

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