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 8, 2010
Republic Airways Holdings Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
| 000-49697 | 06-1449146 |
| (Commission File Number) | (IRS Employer Identification No.) |
8909 Purdue Road
Suite 300
Indianapolis, IN 46268
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code (317) 484-6000
None.
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | 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)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
At Republic Airways Holdings Inc.’s Annual Meeting of Stockholders held on June 8, 2010, three proposals were voted upon by the Company’s stockholders. A description of the proposals and a tabulation of the votes follows:
1. To elect seven directors to hold office until the 2011 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified. All seven nominees were elected:
Name | For Nominee | Authority Withheld From Nominee | Broker Non-Votes | |||
| Bryan K. Bedford | 23,804,243 | 409,636 | 6,670,222 | |||
| Lawrence J. Cohen | 13,054,282 | 11,159,597 | 6,670,222 | |||
| Douglas J. Lambert | 23,073,434 | 1,140,445 | 6,670,222 | |||
| Neal S. Cohen | 22,263,053 | 1,950,826 | 6,670,222 | |||
| Mark L. Plaumann | 23,647,850 | 566,029 | 6,670,222 | |||
| Richard P. Schifter | 23,759,766 | 454,113 | 6,670,222 | |||
| David N. Siegel | 22,276,256 | 1,937,623 | 6,670,222 |
2. To approve the Republic Airways Holdings Inc. Amended and Restated 2007 Equity Incentive Plan:
| For | Against | Abstain | Broker Non-Votes | |||
| 9,119,852 | 15,044,801 | 49,226 | 6,670,222 |
3. To ratify the appointment of Deloitte & Touche LLP as independent registered public accountants for the Company for the year ending December 31, 2010:
| For | Against | Abstain | Broker Non-Votes | |||
| 30,399,562 | 406,206 | 78,333 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| REPUBLIC AIRWAYS HOLDINGS INC. | |||
| By: | /s/ Robert H. Cooper | ||
| Name: Robert H. Cooper | |||
| Title: Executive Vice President and Chief Financial Officer | |||
Dated: June 8, 2010