Company: SPR
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015209
Chunk: 79

Company: Spirit AeroSystems Holdings, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 79
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 resignation has been tendered; |

| • | the director’s past and expected future contributions to the Company; |

| • | the overall composition of the Board and its committees; |

| • | whether accepting the tendered resignation would cause the Company to fail to meet any applicable rule or regulation (including NYSE rules and federal securities laws); and |

| • | the percentage of outstanding shares represented by the votes cast at the Annual Meeting. |

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TABLE OF CONTENTS The Board will act on a tendered resignation within 90 days following certification of the stockholder vote for the Annual Meeting, and will promptly disclose its decision and rationale as to whether to accept or reject the resignation in a press release, in a filing with the SEC, or by other public announcement, which may include a posting on the Company’s website. If a director’s resignation is accepted by the Board, or if a nominee for director who is not an incumbent director is not elected, the Board may fill the resulting vacancy or may decrease the size of the Board pursuant to the Company’s bylaws. Where can I find the voting results after the Annual Meeting? Prior to the conclusion of the Annual Meeting, we will announce preliminary voting results at the Annual Meeting. Final voting results will be disclosed in a Current Report on Form 8-K filed with the SEC within four business days following the Annual Meeting. Deadlines for Stockholder Proposals and Director Nominations If the Merger is completed prior to the time our annual meeting of stockholders would normally take place in 2026, we will not hold an annual meeting of stockholders in 2026 (the “2026 Annual Meeting of Stockholders”). If, however, the Merger has not been completed by that time, we would expect to hold the 2026 Annual Meeting of Stockholders. Stockholder proposals intended to be included in the Company’s proxy statement for presentation at the Company’s 2026 Annual Meeting of Stockholders must be properly and timely submitted and received by the Company at its offices no later than December 24, 2025 (120 days preceding the one-year anniversary of the mailing date for the immediately preceding annual meeting), and must otherwise comply with SEC rules in order to be eligible for inclusion in the proxy statement for the 2026 Annual Meeting of Stockholders. In addition, pursuant to the Company’s bylaws, a stockholder desiring to propose any matter for consideration at the 2026 Annual Meeting of Stockholders, other than through inclusion in the Company’s proxy materials,