UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 23, 2023 |
Mesa Air Group, Inc.
(Exact name of Registrant as Specified in Its Charter)
Nevada | 001-38626 | 85-0302351 | ||
(State or Other Jurisdiction | (Commission File Number) | (IRS Employer | ||
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410 North 44th Street, Suite 700 |
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Phoenix, Arizona |
| 85008 | ||
(Address of Principal Executive Offices) |
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Registrant’s Telephone Number, Including Area Code: (602) 685-4000 |
Not Applicable |
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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| Trading |
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Common Stock, no par value |
| MESA |
| Nasdaq Global Select Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Mesa Air Group, Inc., a Nevada corporation (the “Company”), held its Annual Meeting of Shareholders (the “Annual Meeting”) on February 23, 2023. At the Annual Meeting, the Company’s shareholders voted on two proposals. The proposals are described in the Company’s definitive proxy statement on Schedule 14A (the “Proxy Statement”) filed with the Securities and Exchange Commission on January 11, 2023. As of January 3, 2023, there were 36,378,550 shares of the Company’s common stock issued, outstanding and entitled to vote on the proposals presented at the Annual Meeting. The voting results for each of the proposals are set forth below.
Director |
| Votes For |
| Votes Withheld |
| Abstentions |
| Broker Non-Votes |
Ellen N. Artist |
| 6,825,672 |
| 4,029,848 |
| – |
| 13,715,749 |
Mitchell I. Gordon |
| 6,816,912 |
| 4,038,608 |
| – |
| 13,715,749 |
Dana J. Lockhart |
| 6,254,652 |
| 4,038,608 |
| – |
| 13,715,749 |
Daniel J. McHugh |
| 6,812,058 |
| 4,043,462 |
| – |
| 13,715,749 |
Jonathan G. Ornstein |
| 6,878,421 |
| 3,977,099 |
| – |
| 13,715,749 |
Harvey W. Schiller |
| 6,091,679 |
| 4,763,841 |
| – |
| 13,715,749 |
Spyridon P. Skiados |
| 5,829,468 |
| 5,026,052 |
| – |
| 13,715,749 |
| Votes For |
| Votes Against |
| Abstentions |
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| 24,275,955 |
| 230,311 |
| 65,003 |
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No other proposals were submitted to a vote of the Company’s shareholders at the Annual Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| Mesa Air Group, Inc. |
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Date: | February 24, 2023 | By: | /s/ Brian S. Gillman |
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| Brian S. Gillman |