8-K
filed May 12, 2023, 7:59 PM ET
ticker FLYYQ
CIK 0001498710
other
confidence high
sentiment neutral
materiality 0.15
Spirit Airlines stockholders elect three Class III directors, ratify auditor, approve pay resolution
Spirit Aviation Holdings, Inc.
- Edward M. Christie III, Mark B. Dunkerley, and Christine P. Richards elected to three-year terms.
- Ernst & Young LLP ratified as independent auditor for FY 2023 with 78.4M votes for.
- Non-binding advisory vote on executive compensation passed with 53.8M votes for.
- Turnout was 73.9% of outstanding shares (80.7M votes present).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Spirit Aviation Holdings, Inc. shareholders approved Election of Class III Directors at the 2023-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 1 - Election of Directors The following three (3) Class III directors were elected to serve for three-year terms until the 2026 annual meeting of stockholders or until their respective successors are elected and qualified. Name Votes For Against Votes Withheld Broker Non-Votes Edward M. Christie III 57,801,511 — 3,188,411 19,679,586 Mark B. Dunkerley 56,867,802 — 4,122,120 19,679,586 Christine P. Richards 56,495,334 — 4,494,588 19,679,586
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Spirit Aviation Holdings, Inc. shareholders approved Approval on a non-binding, advisory basis, of the compensation of the Company's named executive officers at the 2023-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 3 - Approval on a non-binding, advisory basis, of the compensation of the Company's named executive officers. For Against Abstain Broker Non-Votes 53,770,264 6,809,392 410,266 19,679,586
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Spirit Aviation Holdings, Inc. shareholders approved Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
Proposal 2 - Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. For Against Abstain Broker Non-Votes 78,372,825 1,480,570 816,113 —
View on SEC.gov
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