SUN COUNTRY AIRLINES HOLDINGS INC. 2023-2024 Proxy Voting Records

Description as filed by funds: The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Dave Davis

SUN COUNTRY AIRLINES HOLDINGS INC.’s own tally for this item (“Elect Director: Dave Davis”): 40,907,661 for, 7,820,705 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 84% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Jude Bricker

SUN COUNTRY AIRLINES HOLDINGS INC.’s own tally for this item (“Elect Director: Jude Bricker”): 46,038,302 for, 2,690,064 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: The election of Jude Bricker, Dave Davis, and Kerry Philipovitch to the Board as Class III Directors, in each case, for a term of three years expiring at the annual meeting of stockholders of the Company to be held in 2027: Kerry Philipovitch

SUN COUNTRY AIRLINES HOLDINGS INC.’s own tally for this item (“Elect Director: Kerry Philipovitch”): 37,941,802 for, 10,786,564 withheld, per its Form 8-K filed June 14, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 78% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: To vote, on a non-binding, advisory basis, to approve the compensation of the Company's named executive officers; and

SUN COUNTRY AIRLINES HOLDINGS INC.’s own tally for this item (“3. To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers”): 46,277,977 for, 2,441,127 against — passed, per its Form 8-K filed June 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Company's stockholders approved, on an advisory basis, the holding of an advisory vote to approve the compensation of the Company's named executive officers "every 1 year".”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

No total is shown for the fund voting reports: their sum exceeds the total votes cast at the meeting. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 145 managers: 17,751,249 for, 1,603,186 against, 59,118 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To vote, on a non-binding, advisory basis, on the frequency of future advisory votes to approve the compensation of the Company's named executive officers;

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 70 managers: 27,922 for, 7,020 abstained, 344,819,650 1 year, 920,470 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 141 managers: 57,496 for, 2,259 against, 19,206,460 1 year, 130,337 3 year, 50 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

SUN COUNTRY AIRLINES HOLDINGS INC.’s own tally for this item (“4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024”): 49,958,212 for, 196,807 against — passed, per its Form 8-K filed June 14, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024.”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.