Company: SPR
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001140361-25-015209
Chunk: 6

Company: Spirit AeroSystems Holdings, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 6
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 John L. Plueger, a director of the Company since 2014, will not be standing for re-election at the Annual Meeting, and, accordingly, the size of the Board will be reduced to 10 directors at the time of the Annual Meeting. The directors elected at the Annual Meeting will hold office until the next annual meeting of stockholders and until the election and qualification of his or her respective successor, subject to earlier resignation, removal, death, or disability. Each of the director nominees has agreed to serve if elected and, as of the date of this Proxy Statement, the Company has no reason to believe that any nominee will be unable to serve. If any nominee is unable or declines to serve as a director at the time of the Annual Meeting, the proxy holders’ intention is to vote the proxies for such other person as may be designated by the Board to fill such vacancy.

| The Board unanimously recommends a vote FOR each of the director nominees listed below. |

Voting Standard The Company’s bylaws provide for simple majority voting in an uncontested election of directors. In order for a director nominee to be elected, the votes cast “FOR” the director nominee’s election must exceed the votes cast “AGAINST” the director nominee’s election. In the event that an incumbent nominee does not receive the requisite majority of votes cast in this election, the Company will follow the procedure described under “General Information - What happens if an incumbent director nominee is not elected at the Annual Meeting?” Any shares not voted (whether by abstention, broker non-vote, or otherwise) will have no impact on the election of directors. Your broker may not vote your shares on this proposal unless you give voting instructions.

| Stephen A. Cambone   
 Independent Director 
 Age: 72              
 Director Since: 2019 |     | PROFESSIONAL EXPERIENCE:                                                                                                                                                                                                                                                                                                                                                     
 •Staff member, Los Alamos National Laboratory (2024-present)                                                                                                                                                                                                                                                                                                                 
 •Consultant, Techsource (2022-present)                                                                                                                                                                                                                                                                                                                                       
 •Consultant, Intelligence and Security Alliance (2021-present)                                                                                                                                                                                                                                                                                                               
 •Trustee, Rumsfeld Foundation (2012-present)                                                                                                                                                                                                                                                                                                                                 
 •Associate Vice Chancellor for Cyber Initiatives, Texas A&M University System (2017-2022)                                                                                                                                                                                                                                                                                    
 •Founder, Adirondack Advisors, LLC (2012-2018)                                                                                                                                                                                                                                                                                                                               
 •Senior positions at QinetiQ, Inc. (2007-2012), including Executive