Sun Country Airlines Holdings Inc.

06/13/2025 | Press release | Distributed by Public on 06/13/2025 06:00

Proxy Results (Form 8-K)

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
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