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

ME Staff 8-k

7 years ago

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