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CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Spirit AeroSystems Holdings, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”) on May 23, 2025. The final voting results for the matters submitted to a vote of the Company’s stockholders at the Annual Meeting are as follows:
Proposal 1: Election of directors
| Nominee | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| Stephen A. Cambone | 71,940,067 | 165,856 | 498,394 | 7,517,765 | ||||||||||||
| Jane P. Chappell | 71,750,107 | 329,579 | 524,631 | 7,517,765 | ||||||||||||
| Irene M. Esteves | 71,236,088 | 868,614 | 499,615 | 7,517,765 | ||||||||||||
| William A. Fitzgerald | 71,325,674 | 779,003 | 499,640 | 7,517,765 | ||||||||||||
| Paul E. Fulchino | 70,789,118 | 1,315,986 | 499,213 | 7,517,765 | ||||||||||||
| Robert D. Johnson | 71,157,986 | 946,774 | 499,557 | 7,517,765 | ||||||||||||
| Ronald T. Kadish | 71,002,865 | 1,106,026 | 495,426 | 7,517,765 | ||||||||||||
| James R. Ray, Jr. | 70,897,426 | 1,207,559 | 499,332 | 7,517,765 | ||||||||||||
| Patrick M. Shanahan | 71,447,313 | 659,199 | 497,805 | 7,517,765 | ||||||||||||
| Laura H. Wright | 70,027,243 | 2,063,342 | 513,732 | 7,517,765 | ||||||||||||
Proposal 2: Advisory vote to approve the compensation of named executive officers
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||
| 51,507,087 | 20,582,081 | 515,149 | 7,517,765 | |||||||||
Proposal 3: Ratification of appointment of Ernst & Young LLP as independent auditors for 2025
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||
| 79,089,610 | 223,490 | 808,982 | 0 | |||||||||
Proposal 4: Stockholder proposal titled “Transparency in Political Spending”
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||
| 37,298,726 | 33,493,179 | 1,812,412 | 7,517,765 | |||||||||
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: May 23, 2025 | By: | /s/ Irene M. Esteves |
| Irene M. Esteves | ||
| Executive Vice President and Chief Financial Officer | ||