-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BaQGXNM4e1Q6ghWJGkVljbP0MeWvLbxB2E5BmMWFVeB729qHaPC18M88pMEqAm0b fEz9QwTsnADWDnExhynZAQ== 0001144204-10-032779.txt : 20100610 0001144204-10-032779.hdr.sgml : 20100610 20100610121125 ACCESSION NUMBER: 0001144204-10-032779 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100608 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100610 DATE AS OF CHANGE: 20100610 FILER: COMPANY DATA: COMPANY CONFORMED NAME: REPUBLIC AIRWAYS HOLDINGS INC CENTRAL INDEX KEY: 0001159154 STANDARD INDUSTRIAL CLASSIFICATION: AIR TRANSPORTATION, SCHEDULED [4512] IRS NUMBER: 061449146 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-49697 FILM NUMBER: 10889538 BUSINESS ADDRESS: STREET 1: 8909 PURDUE ROAD STREET 2: SUITE 300 CITY: INDIANAPOLIS STATE: IN ZIP: 46268 BUSINESS PHONE: 317-484-6000 MAIL ADDRESS: STREET 1: 8909 PURDUE ROAD STREET 2: SUITE 300 CITY: INDIANAPOLIS STATE: IN ZIP: 46268 8-K 1 v187918_8k.htm
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
 
 
 
 
 
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