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REPUBLIC AIRWAYS HOLDINGS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 11, 2014

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 10, 2014, three proposals were voted upon and approved by the Company's stockholders. A description of the proposals and a tabulation of the votes follows:

1. The vote for the election of seven directors to serve until the 2014 Annual Meeting of Stockholders and until their respective successors shall have been duly elected and qualified was as follows: For Withheld Broker Non-Votes

Bryan K. Bedford 38,788,132 1,671,658 5,382,099 Neal S. Cohen 39,641,055 818,735 5,382,099 Lawrence J. Cohen 39,617,293 842,497 5,382,099 Robert L. Colin 39,622,765 837,025 5,382,099 Daniel P. Garton 39,673,196 786,594 5,382,099 Douglas J. Lambert 38,810,173 1,649,617 5,382,099 Mark L. Plaumann 39,665,818 793,972 5,382,099

2. The advisory (nonbinding) vote to approve named executive officer

compensation. For Against Abstain Broker Non-Votes 39,870,572 506,227 82,991 5,382,099

3. The vote to ratify the appointment of Deloitte & Touche LLP as independent

registered public accountants for the Company for the year ending December 31, 2014. For Against Abstain 44,871,002 869,145 101,742


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Source: Edgar Glimpses

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