---
schema_version: "secwatch.filing_event.v1"
accession: "0001498710-23-000143"
form_type: "8-K"
ticker: "FLYYQ"
cik: "0001498710"
company_name: "Spirit Aviation Holdings, Inc."
filed_at: "2023-05-12T23:59:59+00:00"
generated_at: "2026-06-15T02:26:00.971794+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Spirit Airlines stockholders elect three Class III directors, ratify auditor, approve pay resolution

## Summary
- 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).

## SEC filing metadata
- accession: 0001498710-23-000143
- form_type: 8-K
- ticker: FLYYQ
- cik: 0001498710
- company_name: Spirit Aviation Holdings, Inc.
- filed_at: 2023-05-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1498710/000149871023000143/0001498710-23-000143-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1498710/000149871023000143/save-20230512.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001498710-23-000143
- JSON: https://secwatch.observer/filing/0001498710-23-000143.json
- Plain text: https://secwatch.observer/filing/0001498710-23-000143.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1498710/000149871023000143/0001498710-23-000143-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1498710/000149871023000143/0001498710-23-000143-index.htm
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1498710/000149871023000143/0001498710-23-000143-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.