SPIRIT AIRLINES, INC. (NASDAQ:SAVE) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

ME Staff 8-k

8 years ago

SPIRIT AIRLINES, INC. (NASDAQ:SAVE) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers

5.02(b) Departure of Principal Accounting Officer

On May 19, 2017, Edmundo Miranda provided notice to Spirit
Airlines, Inc. (the Company) of his resignation as Vice President
and Controller of the Company, effective June 1, 2017, in order to
pursue another opportunity.

5.02(c) Appointment of Principal Accounting Officer

On May 23, 2017, the Board of Directors of the Company designated
Edward M. Christie, III, the Company’s Executive Vice President
and Chief Financial Officer, as the Company’s Principal Accounting
Officer. Information regarding Mr. Christie’s background, business
experience, and compensation is incorporated by reference herein
from the Company’s definitive proxy statement filed with the
Securities and Exchange Commission on April 5, 2017.

Item 5.07 Submission of Matters to a Vote of Security Holders

The 2017 Annual Meeting of Stockholders (the Annual Meeting) of the
Company was held on May 23, 2017 via live webcast at
www.virtualshareholdermeeting.com/SAVE. Of the 69,363,452 shares of
voting common stock outstanding as of March 27, 2017, the record
date, 65,433,711 shares, or approximately 94.33%, were present or
represented by proxy at the Annual Meeting. Set forth below are the
results of the matters submitted for a vote of stockholders at the
Annual Meeting, each of which is described in detail in the
Company’s definitive proxy statement filed with the Securities and
Exchange Commission on April 5, 2017.

Proposal 1 – Election of Directors

The following two (2) Class III directors were elected to serve for
three-year terms until the 2020 annual meeting of stockholders or
until their respective successors are elected and qualified.



Name	Votes For	Against	Votes Withheld	Broker Non-Votes
Robert L. Fornaro	58,908,004		1,755,800	4,769,907
H. McIntyre Gardner	58,905,772		1,758,032	4,769,907

Proposal 2 — Ratification of the selection of Ernst Young LLP as
the Company’s independent registered public accounting firm for
the fiscal year ending December 31, 2017.



For	Against	Abstain	Broker Non-Votes
64,968,861	419,906	44,944

Proposal 3 – Approval on a non-binding, advisory basis, of the
compensation of the Company’s named executive officers.



For	Against	Abstain	Broker Non-Votes
59,975,653	514,088	174,063	4,769,907

About SPIRIT AIRLINES, INC. (NASDAQ:SAVE)
Spirit Airlines, Inc. is an airline company. The Company’s all-Airbus fleet operates more than 385 daily flights to 56 destinations in the United States, Caribbean and Latin America. Its ultra-low-cost carrier (ULCC) business model provides low, unbundled base fares that remove components traditionally included in the price of an airline ticket. The Company offers a range of optional services, allowing customers to save by paying only for the options they choose such as bags, advance seat assignments and refreshments. The Company’s route network includes approximately 151 markets throughout North America, Central America, South America and the Caribbean. The Company operates international services to Aruba, Colombia, Costa Rica, Dominican Republic, El Salvador, Guatemala, Haiti, Honduras, Jamaica, Mexico, Nicaragua, Panama, Peru and St. Maarten, as well as Puerto Rico and the United States Virgin Islands. SPIRIT AIRLINES, INC. (NASDAQ:SAVE) Recent Trading Information
SPIRIT AIRLINES, INC. (NASDAQ:SAVE) closed its last trading session up +1.98 at 54.05 with 1,484,971 shares trading hands.