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SPR Spirit Aerosystems

 

 

  

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): April 22, 2020

 

Spirit AeroSystems Holdings, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware 001-33160 20-2436320
(State or other jurisdiction of
incorporation)
 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

3801 South Oliver, Wichita, Kansas 67210
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (316) 526-9000

 

Not Applicable

 

(Former name or former address if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨         Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨         Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨         Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨         Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company               ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

  

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading symbol Name of each exchange on which registered
Class A common stock, par value $0.01 per share SPR New York Stock Exchange

  

 

 

 

 

 

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 at the 2020 annual meeting of stockholders of Spirit AeroSystems Holdings, Inc. (the “Company”) held on April 22, 2020.

 

Proposal 1: Election of Directors. The stockholders elected the ten nominees named in the Company’s 2020 proxy statement to serve as directors until the 2021 annual meeting of stockholders and until the election and qualification of his or her respective successor, subject to each director’s earlier death or disability. The voting results for this proposal are as follows:

 

Name of Director Votes For Votes Against Abstentions Broker Non-Votes
Stephen A. Cambone 83,706,028 104,500 453,023 4,016,505
Charles L. Chadwell 79,926,519 4,290,767 46,265 4,016,505
Irene M. Esteves 76,715,878 7,514,803 32,870 4,016,505
Paul E. Fulchino 79,482,581 4,741,406 39,564 4,016,505
Thomas C. Gentile III 82,593,190 1,638,921 31,440 4,016,505
Richard A. Gephardt 82,334,614 1,857,470 71,467 4,016,505
Robert D. Johnson 80,059,689 3,756,359 447,503 4,016,505
Ronald T. Kadish 80,729,707 3,084,037 449,807 4,016,505
John L. Plueger 83,578,191 231,556 453,804 4,016,505
Laura H. Wright 83,564,671 258,031 440,849 4,016,505

 

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

 

Votes For Votes Against Abstentions Broker Non-Votes
65,090,953 19,116,963 55,635 4,016,505

 

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 2020. The voting results for this proposal are as follows:

 

Votes For Votes Against Abstentions
88,176,045 66,028 37,983

 

Proposal 4: Stockholder Proposal to Let Stockholders Vote on Bylaw Amendments. The stockholders did not approve the stockholder proposal regarding letting stockholders approve Board-approved bylaw amendments. The voting results for this proposal are as follows:

 

Votes For Votes Against Abstentions Broker Non-Votes
2,311,806 81,886,633 65,112 4,016,505

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

SPIRIT AEROSYSTEMS HOLDINGS, INC.

 
   
   
Date: April 28, 2020 By:  /s/ Stacy Cozad 
  Name:  Stacy Cozad 
  Title:  Senior Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer