UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
| a. | On June 16, 2022, 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 29, 2022. |
| b. | Proposal 1. To elect Patrick Kearney, Thomas C. Kennedy, and Antoine Munfakh to the board of directors of the Company as Class I directors, in each case, for a term of three years expiring at the annual meeting of stockholders to be held in 2025. The Company’s stockholders duly elected Patrick Kearney, Thomas C. Kennedy and Antoine Munfakh, by at least a plurality of the votes cast, to serve as Class I directors until the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The results of the voting were as follows: |
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||
| Patrick Kearney | 45,192,461 | 10,845,093 | 624,988 | |||
| Thomas C. Kennedy | 48,918,804 | 7,118,750 | 624,988 | |||
| Antoine Munfakh | 35,892,974 | 20,144,580 | 624,988 |
Proposal 2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022. 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, 2022. The results of the voting were as follows:
| Votes For | Votes Against | Abstentions | ||
| 56,654,479 | 3,614 | 4,449 |
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 17, 2022 |
Sun Country Airlines Holdings, Inc. |
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| By: | /s/ Eric Levenhagen | |||
| Name: | Eric Levenhagen | |||
| Title: | Chief Administrative Officer, General Counsel and Secretary | |||