Triumph Group shareholders approve doubling authorized shares to 200M and officer exculpation

reflect new Delaware law provisions regarding officer exculpation

increase the authorized shares of common stock from 100,000,000 to 200,000,000

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 2024 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 51,435,928 152,298 20,242 4,384,102 Paul Bourgon 45,245,493 6,345,416 17,559 4,384,102 Daniel J. Crowley 50,813,474 773,921 21,073 4,384,102 Cynthia M. Egnotovich 45,483,260 6,108,407 16,801 4,384,102 Daniel P. Garton 50,971,315 619,887 17,266 4,384,102 Barbara W. Humpton 45,778,063 5,813,152 17,253 4,384,102 Neal J. Keating 46,036,273 5,552,670 19,525 4,384,102 Courtney R. Mather 51,208,541 354,551 45,376 4,384,102 Colleen C. Repplier 51,085,538 501,917 21,013 4,384,102

Proposal 3: Advisory Vote on Compensation Paid to Named Executive Officers for Fiscal Year 2023. The stockholders approved, by advisory vote, the compensation paid to the Company’s named executive officers for fiscal year 2023. The stockholder votes were as follows: For Against Abstain Broker Non-Votes 48,500,997 2,921,976 185,495 4,384,102

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 . 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. The stockholder votes were as follows: For Against Abstain Broker Non-Votes 53,055,696 2,858,666 78,208 None

Proposal 4: Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation. The stockholders approved, by advisory vote, once every year as the frequency to vote on future advisory votes on the compensation of our named executive officers. The stockholder votes were as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 45,383,174 102,322 6,101,477 21,525 4,384,102

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. 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 15,561,316 36,006,949 40,203 4,384,102

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 . 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. The stockholder votes were as follows: For Against Abstain Broker Non-Votes 48,792,788 2,713,298 102,382 4,384,102

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, 2024. The stockholder votes were as follows: For Against Abstain Broker Non-Votes 55,424,578 534,957 33,035 None

Proposal 8: Approval of an Amendment to the Triumph Group, Inc. 2016 Directors' Equity Compensation Plan to Increase the Number of Shares Available for Issuance Under the Plan . 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. The stockholder votes were as follows: For Against Abstain Broker Non-Votes 49,591,734 1,964,155 52,579 4,384,102

Proposal 7: Approval of 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 stockholders approved the 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 by 2,075,000 shares. The stockholder votes were as follows: For Against Abstain Broker Non-Votes 50,464,195 1,090,091 54,182 4,384,102