Frontier stockholders re-elect Class II directors, ratify auditor, approve advisory say-on-pay

Frontier Group Holdings, Inc.

Elected Andrew S. Broderick, Bernard L. Han, Michael R. MacDonald, and Alejandro D. Wolff as Class II directors for three-year terms.
Ratification of Ernst & Young LLP as independent auditor for FY2022: 206,649,923 for, 85,086 against.
Advisory vote on named executive officer compensation approved: 196,300,801 for, 3,643,951 against.
All proposals passed with broker non-votes ranging from 0 to ~7 million.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Frontier Group Holdings, Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal Two: Ratification of Appointment of Independent Registered Public Accounting Firm The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. The results of the vote were as follows: For Against Abstain Broker Non-Votes 206,649,923 85,086 244,060 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Frontier Group Holdings, Inc. shareholders approved Advisory Vote on the Approval of the Compensation of the Company’s Named Executive Officers at the 2023-05-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal Three: Advisory Vote on the Approval of the Compensation of the Company’s Named Executive Officers The Company’s stockholders approved, on an advisory (non-binding) basis, the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2022, as disclosed in the Company’s proxy statement for the Annual Meeting pursuant to the compensation disclosure rules of the Securities and Exchange Commission. The results of the vote were as follows: For Against Abstain Broker Non-Votes 196,300,801 3,643,951 34,431 6,999,886

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Frontier Group Holdings, Inc. shareholders approved Election of Directors at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal One: Election of Directors The Company’s stockholders elected Andrew S. Broderick, Bernard L. Han, Michael R. MacDonald, and Alejandro D. Wolff as members of the Company’s board of directors as Class II directors for a three-year term. The results of the vote were as follows: Nominee For Withheld Broker Non-Votes Andrew S. Broderick 195,506,065 4,473,118 6,999,886 Bernard L. Han 195,199,450 4,779,733 6,999,886 Michael R. MacDonald 196,451,827 3,527,356 6,999,886 Alejandro D. Wolff 196,445,087 3,534,096 6,999,886

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23 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Frontier Group Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001670076-23-000058

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