| SPIRIT AEROSYSTEMS HOLDINGS INC. | 20/04/2016 AGM | |
|---|---|---|
| 1.01 | Elect Charles L. Chadwell | For |
| 1.02 | Elect Irene M. Esteves | For |
| 1.03 | Elect Paul Fulchino | Withhold |
| 1.04 | Elect Richard Gephardt | Withhold |
| 1.05 | Elect Robert Johnson | Withhold |
| 1.06 | Elect Ronald Kadish | Withhold |
| 1.07 | Elect Larry A. Lawson | For |
| 1.08 | Elect John L. Plueger | For |
| 1.09 | Elect Francis Raborn | Withhold |
| 2 | Appoint the Auditors | For |
| 3 | Amend Articles: Approve the Fifth Amended and Restated Bylaws | For |