# EDGAR Filing Document

**Accession Number:** 0000810332
**File Stem:** 0000950170-23-004394
**Filing Date:** 2023-2
**Character Count:** 6725
**Document Hash:** 8a532e7a09df79d68f441c33f0bd6600
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950170-23-004394.hdr.sgml**: 20230224

**ACCESSION NUMBER**: 0000950170-23-004394

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230223

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20230224

**DATE AS OF CHANGE**: 20230224

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MESA AIR GROUP INC
- **CENTRAL INDEX KEY:** 0000810332
- **STANDARD INDUSTRIAL CLASSIFICATION:** AIR TRANSPORTATION, SCHEDULED [4512]
- **IRS NUMBER:** 850302351
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38626
- **FILM NUMBER:** 23668056

**BUSINESS ADDRESS:**
- **STREET 1:** 410 NORTH 44TH STREET
- **STREET 2:** SUITE 700
- **CITY:** PHOENIX
- **STATE:** AZ
- **ZIP:** 85008
- **BUSINESS PHONE:** 602.685.4000

**MAIL ADDRESS:**
- **STREET 1:** 410 NORTH 44TH STREET
- **STREET 2:** SUITE 700
- **CITY:** PHOENIX
- **STATE:** AZ
- **ZIP:** 85008

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MESA AIRLINES INC
- **DATE OF NAME CHANGE:** 19950426

?xml version="1.0" encoding="ASCII"? 8-K

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549**

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**FORM** 8-K

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**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<br>

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Mesa Air Group, Inc.

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Nevada | 001-38626 | 85-0302351 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 410 North 44th Street, Suite 700 |  |  |
| Phoenix**,** Arizona |  | 85008 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** (602) 685-4000<br>

Not Applicable

**(Former Name or Former Address, if Changed Since Last Report)**

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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:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

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| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| Common Stock, no par value | MESA | Nasdaq Global Select Market |

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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. ☒

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| | |
|:---|:---|
| &nbsp;&nbsp;**Item 5.07** | &nbsp;&nbsp;**Submission of Matters to a Vote of Security Holders.** |

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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.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.Election of Directors. The Company's shareholders elected, by the vote indicated below, the following seven persons as directors of the Company, each to serve as such for a one-year term, or until his or her respective successor is duly elected and qualified:

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**Director**  | &nbsp;&nbsp;**Votes For** | &nbsp;&nbsp;**Votes Withheld** | &nbsp;&nbsp;**Abstentions** | &nbsp;&nbsp;**Broker Non-Votes** |
| &nbsp;&nbsp;Ellen N. Artist | &nbsp;&nbsp;6825672 | &nbsp;&nbsp;4029848 | &nbsp;&nbsp;– | &nbsp;&nbsp;13715749 |
| &nbsp;&nbsp;Mitchell I. Gordon | &nbsp;&nbsp;6816912 | &nbsp;&nbsp;4038608 | &nbsp;&nbsp;– | &nbsp;&nbsp;13715749 |
| &nbsp;&nbsp;Dana J. Lockhart | &nbsp;&nbsp;6254652 | &nbsp;&nbsp;4038608 | &nbsp;&nbsp;– | &nbsp;&nbsp;13715749 |
| &nbsp;&nbsp;Daniel J. McHugh | &nbsp;&nbsp;6812058 | &nbsp;&nbsp;4043462 | &nbsp;&nbsp;– | &nbsp;&nbsp;13715749 |
| &nbsp;&nbsp;Jonathan G. Ornstein | &nbsp;&nbsp;6878421 | &nbsp;&nbsp;3977099 | &nbsp;&nbsp;– | &nbsp;&nbsp;13715749 |
| &nbsp;&nbsp;Harvey W. Schiller | &nbsp;&nbsp;6091679 | &nbsp;&nbsp;4763841 | &nbsp;&nbsp;– | &nbsp;&nbsp;13715749 |
| &nbsp;&nbsp;Spyridon P. Skiados | &nbsp;&nbsp;5829468 | &nbsp;&nbsp;5026052 | &nbsp;&nbsp;– | &nbsp;&nbsp;13715749 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2.Ratification of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm. The Company's shareholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023, by the vote indicated below:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Votes For** | &nbsp;&nbsp;**Votes Against** | &nbsp;&nbsp;**Abstentions** |
| &nbsp;&nbsp;24,275,955 | &nbsp;&nbsp;230,311 | &nbsp;&nbsp;65,003 |

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No other proposals were submitted to a vote of the Company's shareholders at the Annual Meeting.

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**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. |
| Date: | February 24, 2023 | By:  | /s/ Brian S. Gillman |
|  |  |  | Brian S. Gillman<br>Executive Vice President and General Counsel |

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