| 1.a | Re-elect David Barr - Non-Executive Director | Withhold |
| 1.b | Re-elect Jane Cronin - Non-Executive Director | For |
| 1.c | Re-elect Michael S. Graff - Non-Executive Director | Withhold |
| 1.d | Re-elect Sean P. Hennessy - Non-Executive Director | Withhold |
| 1.e | Re-elect W. Nicholas Howley - Chair (Non Executive) | Withhold |
| 1.f | Re-elect Michael J. Lisman - Chief Executive | For |
| 1.g | Re-elect Gary E. McCullough - Non-Executive Director | Withhold |
| 1.h | Re-elect Peter J. Palmer - Executive Director | For |
| 1.i | Re-elect Michele Santana - Non-Executive Director | For |
| 1.j | Re-elect Robert Small - Senior Independent Director | Withhold |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
