|
|
|
|
||
|
(State of
incorporation) |
(Commission
File Number) |
(I.R.S. Employer
Identification No.) |
|
|
||
|
|
||
|
(Address of principal executive offices)
|
(Zip Code)
|
|
(Registrant’s telephone number, including area 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 5.07. |
Submission of Matters to a Vote of Security Holders
|
| (1) |
the proposal to approve the adoption of the Merger Agreement (the “Merger Agreement Proposal”);
|
| (2) |
the proposal to approve, on an advisory (non-binding) basis, the compensation that will or may become payable by Sun Country to its named executive officers in connection with the
Mergers (the “Compensation Proposal”); and
|
| (3) |
the proposal to approve any adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger
Agreement at the time of the Special Meeting (the “Adjournment Proposal”).
|
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
43,971,505
|
|
32,926
|
|
39,103
|
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
40,981,581
|
|
3,054,379
|
|
7,574
|
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
40,197,295
|
3,840,741
|
5,498
|
| Item 9.01. |
Financial Statements and Exhibits
|
|
Exhibit No.
|
Description
|
|
|
104
|
Cover Page Interactive Data File (embedded within the Inline XBRL document).
|
|
Sun Country Airlines Holdings, Inc.
|
||||
|
Date:
|
May 8, 2026
|
By:
|
/s/ Erin Rose Neale
|
|
|
Name:
|
Erin Rose Neale
|
|||
|
Title:
|
Chief Legal Officer, Senior Vice President, and Corporate Secretary
|
|||