Welcome to the 2026 Annual Meeting of Stockholders for Frontier Group Holdings, Inc. Our host for today's call is David Erdman. I will now like to turn the call over to your host. Mr. Erdman, you may begin.
Thank you, and welcome to Frontier Group Holdings 2026 Annual Meeting of Stockholders. At this time, I'd like to introduce Bernie Han, who will preside over the meeting. Bernie?
Good morning, everyone, and thank you for attending. I am Bernie Han, member of the Board of Directors of Frontier Group Holdings, Inc., and I will be the chair of today's meeting. It is my pleasure to welcome you to Frontier Group Holdings 2026 Annual Meeting of Stockholders. We are pleased to conduct this year's Annual Meeting virtually via the Internet to allow a greater number of our stockholders to be included and participate. Before I call the meeting to order, I'd like to introduce to you the other members of the Board who are with us today. The other members of the Board on the Annual Meeting webcast today are Jimmy Dempsey, Chief Executive Officer and President; Andrew Broderick, Josh Connor, Brian Franke, Robert Genise, Ofelia Kumpf, Nancy Lipson, Patricia Pineda, Alejandro Wolff, and Anthony Salcido.
Howard Diamond, our Executive Vice President, Legal and Corporate Affairs and Corporate Secretary, is on the webcast today and will serve as Secretary of the meeting and record the proceedings. He is joined by Mark Mitchell, Officer, and David Erdman, our Senior Director of Investor Relations. I would also like to introduce Kyle Green of Ernst & Young, the company's independent auditor, who will be available to respond to appropriate questions via the question and answer function on the Annual Meeting webpage. The meeting will now officially come to order. We will proceed with the formal business of the meeting as set forth in the Notice of Annual Meeting and Proxy Statement. The polls opened today, May 14th, 2026, at 9:30 A.M. Mountain Daylight Time for voting on all matters before the meeting.
If you have not already voted and wish to vote, the polls will remain open until we finish presenting the proposals and close the polls. You do not need to vote during the meeting if you have already voted and do not wish to change your vote. On the virtual meeting webpage, you will find the agenda and rules of conduct for today's meeting. Please review these rules carefully. Note that only stockholders who are logged into the meeting using their 16-digit control number will be able to vote and ask questions at today's meeting. If you'd like to submit a question, you may enter your question in the question and answer function on the annual meeting webpage. You must include your name and, if applicable, organization with your question. Please limit yourself to two questions.
Corporate secretary will file the proof of mailing of notice of the annual meeting with the records of the meeting. All stockholders of record at the close of business on March 20th, 2026, or holders of valid proxy are entitled to vote at the meeting. At this time, I'd like to introduce Christina Perino, a representative of Broadridge Financial Solutions, who has been appointed by the board of directors to act as Inspector of Election at today's meeting. Christina Perino has signed the customary oath of office to execute her duties with strict impartiality. We will file this oath with the records of the meeting. Mr. Diamond has informed me that a quorum is present. I hereby declare this meeting to be duly constituted for the transaction of business. We will now proceed with the formal business of this meeting.
There are three proposals to be considered by stockholders at this meeting. The company recommends that the stockholders vote for proposals one, two, and three. The first item of business is the election of Andrew S. Broderick, Bernard L. Han, Anthony D. Salcido, and Alejandro D. Wolff as Class 2 Directors of the company to serve until the 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified. The company has not received timely notice of any other nominations by a stockholder as required under the company's bylaws. Therefore, I declare the nominations closed. The second item of business is the ratification of the audit committee's appointment of Ernst & Young LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2026.
The third item of business is the approval on an advisory, non-binding basis of the following resolution. Resolved that the stockholders of Frontier Group Holdings, Inc. approve on an advisory, non-binding basis the 2025 compensation of Frontier Group Holdings, Inc.'s named executive officers as disclosed in the compensation discussion and analysis section, the accompanying compensation tables, and the related narrative discussion set forth in Frontier Group Holdings, Inc.'s proxy statement for the 2026 annual meeting of stockholders. That was the final proposal for today's meeting. If you wish to vote, and you haven't already, please vote now by clicking on the voting button on the web portal and following the instructions. You do not need to vote electronically if you have already sent in your signed proxy or you have voted by telephone or Internet.
We will pause for approximately 30 seconds before closing the voting polls. The time is now 9:36 A.M., Mountain Daylight Time on May 14th, 2026, and the polls are now closed for voting. I have received the preliminary report of the independent inspector of election. Andrew S. Broderick, Bernard L. Han, Anthony D. Salcido, and Alejandro D. Wolff have been elected as Class 2 directors to serve until the 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified. Second, the appointment of Ernst & Young as our independent registered. Hello, this is Bernard Han back. I apologize for having dropped the call. I'll go back to the results of the report from the inspector of election. Based on their preliminary report, Andrew S. Broderick, Bernard L. Han, Anthony D. Salcido, and Alejandro D. Wolff have been elected as Class 2 Directors to serve until the 2029 annual meeting of stockholders and until their respective successors are duly elected and qualified.
Second, the appointment of Ernst & Young as our independent registered public accounting firm for the fiscal year ending December 31, 2026, has been ratified. Third, the resolution to approve on an advisory, non-binding basis the compensation of our named executive officers has been approved. The final tally of the votes will be published within four business days in a current report on Form 8-K to be filed with the Securities and Exchange Commission. The meeting is now adjourned. Thank you very much. The management team and I will now answer questions received through the question and answers portal submitted during the meeting. Mr. Erdman, are there any questions?
At this time, Mr. Han, there are no questions in the queue.
Okay. Thank you, David. With that, I wanna thank you for attending and for your interest in Frontier Group Holdings.