|
|
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
|
|
(Address of principal executive offices)
|
(Zip Code)
|
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))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
||
|
|
|
Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders
|
(1) |
The vote to elect ten (10) directors to hold office until the next annual stockholder meeting or until his or her successor has been elected and qualified, was as follows:
|
FOR
|
AGAINST
|
WITHHOLD
|
|||
Kevin L. Beebe
|
231,103,565
|
2,809,404
|
66,331
|
||
Lisa V. Chang
|
231,322,926
|
2,565,655
|
90,719
|
||
Pamela L. Coe
|
231,038,948
|
2,850,284
|
90,068
|
||
Nick Jeffery
|
233,822,055
|
94,385
|
62,860
|
||
Stephen C. Pusey
|
233,591,741
|
320,691
|
66,868
|
||
Margaret M. Smyth
|
230,640,325
|
3,078,741
|
260,234
|
||
John G. Stratton
|
228,842,269
|
5,070,500
|
66,531
|
||
Maryann Turcke
|
230,375,619
|
3,508,596
|
95,085
|
||
Prat Vemana
|
233,649,559
|
265,606
|
64,135
|
||
Woody Young
|
233,857,996
|
54,256
|
67,048
|
(2) |
The vote to adopt and approve a 2024 Management Incentive Plan was approved and received the following vote:
|
FOR
|
AGAINST
|
ABSTAIN
|
||
220,627,490
|
11,902,233
|
1,449,577
|
(3) |
The appointment of KPMG LLP as Frontier’s independent registered public accounting firm for 2024 was ratified with the following vote:
|
FOR
|
AGAINST
|
ABSTAIN
|
||
235,727,180
|
4,343,343
|
58,449
|
(4) |
The advisory vote to approve named executive compensation was approved and received the following vote:
|
FOR
|
AGAINST
|
ABSTAIN
|
||
198,724,886
|
33,752,956
|
1,501,458
|
Item 9.01
|
Financial Statements and Exhibits
|
(d)
|
Exhibits
|
Exhibit
Number
|
Description
|
|
2024 Management Incentive Plan
|
||
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document)
|
FRONTIER COMMUNICATIONS PARENT, INC.
|
||
Date: May 20, 2024
|
By:
|
/s/ Mark Nielsen
|
Mark Nielsen
|
||
Executive Vice President, Chief Legal and Regulatory Officer
|