DIRECTOR David A. Barr
DIRECTOR Jane M. Cronin
DIRECTOR Michael Graff
DIRECTOR Sean P. Hennessy
DIRECTOR W. Nicholas Howley
DIRECTOR Michael J. Lisman
DIRECTOR Gary E. McCullough
DIRECTOR Peter J. Palmer
DIRECTOR Michele L. Santana
DIRECTOR Robert J. Small
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2026.
Approval, on an advisory basis, of the compensation of our named executive officers.