Sun Country Airlines Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$SNCY
Air Freight/Delivery Services
Consumer Discretionary
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): June 11, 2025
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Item 5.07 Submission of Matters to a Vote of Security Holders.
a. On June 11, 2025, Sun Country Airlines Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The matters voted upon at the Annual Meeting and the final results of such voting are set forth below. A more complete description of each proposal is set forth in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2025.
b. Proposal 1. To reelect Thomas C. Kennedy, Gail Peterson, and Jennifer Vogel to the board of directors of the Company (the “Board”) as Class I directors, in each case, for a term of three years expiring at the annual meeting of stockholders to be held in 2028. The Company’s stockholders duly elected Thomas C. Kennedy, Gail Peterson, and Jennifer Vogel, by at least a plurality of the votes cast, to serve as Class I directors until the 2028 annual meeting of stockholders and until his or her successor is duly elected and qualified. The results of the voting were as follows:
Nominee | Votes For | Votes Withheld | Broker Non-Votes | ||||||||
Thomas C. Kennedy | 44,086,446 | 2,539,803 | 3,100,554 | ||||||||
Gail Peterson | 31,783,247 | 14,843,002 | 3,100,554 | ||||||||
Jennifer Vogel | 43,647,547 | 2,978,702 | 3,100,554 | ||||||||
Proposal 2. To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers. The Company’s stockholders approved the compensation of the Company’s named executive officers. The results of the voting were as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
45,107,066 | 1,256,178 | 263,005 | 3,100,554 | ||||||||
Proposal 3. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The Company’s stockholders ratified the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The results of the voting were as follows:
Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||
49,477,260 | 234,515 | 15,028 | 0 | ||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Date: June 13, 2025 | Sun Country Airlines Holdings, Inc. | ||||||||||
| By: | /s/ Erin Rose Neale | ||||||||||
| Name: | Erin Rose Neale | ||||||||||
| Title: | Senior Vice President, General Counsel and Secretary | ||||||||||