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TGI > SEC Filings for TGI > Form 8-K on 21-Jul-2014All Recent SEC Filings

Show all filings for TRIUMPH GROUP INC

Form 8-K for TRIUMPH GROUP INC


21-Jul-2014

Submission of Matters to a Vote of Security Holders


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

The Annual Meeting of Stockholders of Triumph Group, Inc. (the "Company") was held on July 18, 2014. The total number of shares represented at the Annual Meeting in person or by proxy was 48,168,020 of the 52,151,782 shares of common stock outstanding and entitled to vote at the Annual Meeting.
The matters that were voted upon at the Annual Meeting, and the number of votes cast for or against/withheld, as well as the number of abstentions and broker non-votes, as to such matter, where applicable, are set forth in the table below. With respect to the election of Paul Bourgon, John G. Drosdick, Ralph E. Eberhart, Jeffry D. Frisby, Richard C. Gozon, Richard C. Ill, William L. Mansfield, Adam J. Palmer, Joseph M. Silvestri, and George Simpson as directors for a term ending at the Company's next annual meeting of stockholders and until their successors are duly elected and qualified, each nominee for director received the number of votes set forth opposite his name.

                               Number of Votes
                         FOR        AGAINST     ABSTAIN
Candidate
Paul Bourgon         43,105,076       80,783     28,770
John G. Drosdick     43,123,618       61,532     29,479
Ralph E. Eberhart    42,465,167      720,482     28,980
Jeffry D. Frisby     43,054,736      130,639     29,254
Richard C. Gozon     42,601,114      582,731     30,784
Richard C. Ill       40,554,203    2,631,703     28,723
William L. Mansfield 43,075,406      110,494     28,729
Adam J. Palmer       43,084,254      101,346     29,029
Joseph M. Silvestri  42,783,842      401,802     28,985
George Simpson       43,014,117      169,578     30,934

On the approval, by advisory vote, of executive compensation:
FOR AGAINST ABSTAIN
42,693,315 482,959 38,355

On the ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2015:
FOR AGAINST ABSTAIN
47,938,773 198,766 30,481

On the basis of the above votes: (i) Paul Bourgon, John J. Drosdick, Ralph E. Eberhart, Jeffry D. Frisby, Richard C. Gozon, Richard C. Ill, William L. Mansfield, Adam J. Palmer, Joseph M. Silvestri, and George Simpson were each duly elected as directors for a term ending at the Company's next annual meeting of stockholders and until their successors are duly elected and qualified; (ii) the compensation paid to the Company's named executive officers was approved on an advisory basis; (iii) the proposal to ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2015 was adopted.


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