

| TRANSDIGM GROUP INCORPORATED | 01/03/2017 AGM | |
|---|---|---|
| 1.01 | Elect Williams Dries | For |
| 1.02 | Elect Mervin Dunn | Withhold |
| 1.03 | Elect Michael Graff | Withhold |
| 1.04 | Elect Sean Hennessy | Withhold |
| 1.05 | Elect W. Nicholas Howley | Withhold |
| 1.06 | Elect Raymond Laubenthal | Withhold |
| 1.07 | Elect Douglas Peacock | Withhold |
| 1.08 | Elect Robert Small | Withhold |
| 1.09 | Elect John Staer | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |