| SPIRIT AEROSYSTEMS HOLDINGS INC. | 22/04/2015 AGM | |
|---|---|---|
| 1.01 | Elect Charles L. Chadwell | For |
| 1.02 | Elect Paul Fulchino | For |
| 1.03 | Elect Richard Gephardt | For |
| 1.04 | Elect Robert Johnson | For |
| 1.05 | Elect Ronald Kadish | For |
| 1.06 | Elect Christopher E. Kubasik | For |
| 1.07 | Elect Larry A. Lawson | For |
| 1.08 | Elect John L. Plueger | For |
| 1.09 | Elect Francis Raborn | For |
| 2 | Appoint the auditors | For |
| 3 | Amend articles to delete certain obsolete provisions and make minor changes to certain provisions | For |