Company: SPR
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015209
Chunk: 5

Company: Spirit AeroSystems Holdings, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 5
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3, Mr. Shanahan served as an independent director of the Company since 2021. Mr. Shanahan has policy, defense, cybersecurity, and operations experience, as well as a valuable customer perspective. Mr. Shanahan served as Acting Secretary of Defense and previously as the 33rd Deputy Secretary of Defense, he spearheaded modernization in cybersecurity and other critical areas. Mr. Shanahan spent over three decades in a variety of leadership roles with Boeing. |     | No          |     |                                      |     |      2 |
| Laura H. Wright                |     |  65 |     |     2018 |     | Ms. Wright has extensive experience in commercial aviation executive management, including corporate finance, accounting, operations, treasury, and risk management. Ms. Wright also provides unique commercial aircraft end-user insights from her 25-year career at Southwest Airlines, most recently as SVP and CFO.                                                                                                                                                                                                                        |     | Yes         |     | Audit*                               
 Corporate Governance and Nominating  |     |      3 |

| * | Chair |

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| PROPOSAL 2 -           
 Advisory Vote on       
 Executive Compensation |     | The Board recommends that stockholders vote “FOR” advisory approval of the compensation of our NEOs for 2024. 
 See “Proposal 2 - Advisory Vote on Executive Compensation” beginning on page25of this Proxy Statement.        |

| PROPOSAL 3 -         
 Ratification of      
 Appointment of       
 Independent Auditors |     | The Board recommends that stockholders vote “FOR” ratification of the appointment of Ernst & Young LLP as the Company’s independent auditors for 2025. 
 See “Proposal 3 - Ratification of Appointment of Independent Auditors” beginning on page59of this Proxy Statement.                                     |

| PROPOSAL 4 -         
 Stockholder Proposal |     | The Board recommends that stockholders vote “AGAINST” the stockholder proposal titled “Transparency in Political Spending.” 
 See “Proposal 4 - Stockholder Proposal” beginning on page61of this Proxy Statement.                                         |

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PROPOSAL 1 — ELECTION OF DIRECTORS The Board has nominated each individual listed below for election as a director. The Board has determined it is in the best interests of the Company and its stockholders for each nominee to continue serving on the Board, subject to stockholder approval. All of our directors are elected each year at the Company’s annual meeting of stockholders.