Spirit AeroSystems Holdings,Inc. (NYSE:SPR) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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Spirit AeroSystems Holdings,Inc. (NYSE:SPR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders

The following is a summary of the voting results for each matter presented to stockholders at the 2018 Annual Meeting.

Proposal 1: Election of Directors. The stockholders elected the nine nominees named in the Company’s 2018 proxy statement to serve as directors. The voting results for this proposal are as follows:

NameofDirector

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

Charles Chadwell

95,351,449

2,015,141

64,441

5,649,547

Irene M. Esteves

96,379,684

990,091

61,256

5,649,547

Paul Fulchino

95,088,234

2,272,815

69,982

5,649,547

Thomas C. Gentile, III

95,945,121

1,423,432

62,478

5,649,547

Richard Gephardt

95,650,400

1,715,253

65,378

5,649,547

Robert Johnson

95,083,772

2,283,302

63,957

5,649,547

Ronald T. Kadish

95,368,124

1,999,578

63,329

5,649,547

John Plueger

96,352,705

1,014,720

63,606

5,649,547

Laura Wright

91,873,194

5,494,359

63,478

5,649,547

Proposal 2: Advisory Vote on Executive Compensation. The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The voting results for this proposal are as follows:

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

92,495,985

4,838,776

96,270

5,649,547

Proposal 3: Ratification of Selection of Independent Registered Public Accounting Firm. The stockholders ratified the selection of Ernst& Young LLP as the Company’s registered public accounting firm for fiscal year 2018. The voting results for this proposal are as follows:

VotesFor

VotesAgainst

Abstentions

102,246,978

732,667

100,933

Proposal 4: Board’s Proposal to Lower the Threshold Required to Call a Special Meeting to 25%. The stockholders did not approve the Board’s proposal to lower the threshold required to call a special meeting to 25%. The voting results for this proposal are as follows:

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

41,316,966

56,002,609

111,456

5,649,547

Proposal 5: Stockholder Proposal to Lower the Threshold Required to Call a Special Meeting to 10%. The stockholders approved the stockholder proposal to lower the threshold required to call a special meeting to 10%. The voting results for this proposal are as follows:

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

63,795,634

33,500,429

134,968

5,649,547


About Spirit AeroSystems Holdings,Inc. (NYSE:SPR)

Spirit AeroSystems Holdings, Inc. is a non-original equipment manufacturer (OEM) aircraft parts designer and manufacturer of commercial aero-structures. The Company is a supplier of aero-structures to The Boeing Company (Boeing) and Airbus S.A.S (Airbus). The Company operates through three segments: Fuselage Systems, Propulsion Systems and Wing Systems. It is engaged in production, including the majority of the airframe content for the Boeing B737. It is also a content supplier of wing systems for the Airbus A320 family. It is a supplier for the Airbus A380 and Airbus A350 XWB (Xtra Wide-Body). Its products include Fuselage Systems, Propulsion Systems and Wing Systems. The Company offers spares and replacement parts for B737 Classic, B737NG, B747, B757, B767, B777, Rolls-Royce BR725, A320, A330, A340 and A380. Its Maintenance, Repair and Overhaul at repair stations provide complete on-site repair and overhaul to support MRO services for B747, B767, B777, B787 and Rolls-Royce BR725.