Item 5.07 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 15, 2022, beginning at 9:00 a.m. Eastern time. The total number of shares represented at the Annual Meeting or by valid proxy was 59,241,865 of the 64,672,068 shares of common stock outstanding and entitled to vote at the Annual Meeting, constituting a quorum.

The following proposals before the Company's stockholders at the 2022 Annual Meeting, and the final results of voting on such proposals, 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 2023 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

Paul Bourgon 54,731,761 1,320,598 4,573 3,184.933 Daniel J. Crowley 54,680,721 1,298,422 77,789 3,184,933 Daniel P. Garton 55,399,537 652,821 4,574 3,184,933 Barbara W. Humpton 54,574,676 1,478,143 4,113 3,184,933 Neal J. Keating 55,710,612 341,178 5,142 3,184,933 William L. Mansfield 55,453,048 598,870 5,014 3,184,933 Colleen C. Repplier 55,380,158 672,660 4,114 3,184,933 Larry O. Spencer 54,658,270 1,394,090 4,572 3,184,933

Proposal 2: Approval, by Advisory Vote, of Compensation Paid to the Company's Named Executive Officers for Fiscal Year 2022. The stockholders approved, by advisory vote, the compensation paid to the Company's named executive officers for fiscal year 2022. The stockholder votes were as follows:



For        Against Abstain Broker Non-Votes
54,922,970 939,026 194,936 3,184,933

Proposal 3: Ratification of Selection of Independent 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, 2023. The stockholder votes were as follows:



For        Against   Abstain Broker Non-Votes
58,017,233 1,214,579 10,053  None

Proposal 4: Approval of the Tax Benefits Preservation Plan. The stockholders approved the Tax Benefits Preservation Plan. The stockholder votes were as follows:



For        Against    Abstain Broker Non-Votes
40,206,316 15,836,601 14,015  3,184,933

Proposal 5: Stockholder Proposal to Adopt a Policy to Amend the Company's Governing Documents so that Two Separate People Hold the Office of Chairman and Chief Executive Officer. The stockholders did not approve the stockholder proposal to adopt a policy to amend the Company's governing documents so that two separate people hold the office of Chairman and Chief Executive Officer. The stockholder votes were as follows:



For       Against    Abstain Broker Non-Votes
8,080,765 47,946,013 30,154  3,184,933

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.

Exhibit No.                                   Description

                Triumph Group, Inc. Tax Benefits Preservation Plan, dated March 11,
  10.1        2022
              Cover Page Interactive Data File (embedded within the Inline XBRL
104.1         document)

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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 21, 2022                        TRIUMPH GROUP, INC.

                                           By:  /s/ Jennifer H. Allen
                                                Jennifer H. Allen
                                                Chief Administrative Officer and
                                                Senior Vice President, General
                                                Counsel and Secretary

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