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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): May 21, 2026

 

 

Republic Airways Holdings Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-38626   85-0302351
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
2 Brickyard Lane  
Carmel, Indiana   46032
(Address of principal executive offices)   (Zip Code)

(317) 484-6000

(Registrant’s telephone number, including area code)

Not Applicable

(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:

 

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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common Stock, par value $0.001 per share   RJET   The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 
 


Item 5.07

Submission of Matters to a Vote of Security Holders.

At the 2026 annual meeting of stockholders of Republic Airways Holdings Inc. (the “Company”), held on May 21, 2026, the Company’s stockholders considered and voted on the below proposals, which are described in more detail in the Company’s definitive proxy statement, dated April 9, 2026, filed with the Securities and Exchange Commission.

Proposal No. 1: Election of Directors

The Company’s stockholders elected the following nominees as directors of the Company, each to serve until the 2027 annual meeting of stockholders, based upon the following votes:

 

Director/Nominee    For      Against      Abstain      Broker
Non-Votes
 

Ellen N. Artist

     38,482,672        58,134        18,625        1,478,416  

David Grizzle

     38,501,983        38,976        18,472        1,478,416  

Michael C. Lenz

     38,481,484        59,398        18,549        1,478,416  

Ruth Okediji

     38,484,055        56,793        18,583        1,478,416  

Barry W. Ridings

     38,479,777        61,112        18,542        1,478,416  

James E. Sweetnam

     38,480,112        60,777        18,542        1,478,416  

Proposal No. 2: Advisory vote to approve compensation of named executive officers

The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers, based upon the following votes:

 

For   Against   Abstain   Broker
Non-Votes
38,417,100   135,353   6,978   1,478,416

Proposal No. 3: Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026

The Company’s stockholders ratified the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026, based upon the following votes:

 

For   Against   Abstain   Broker
Non-Votes
39,999,193   32,846   5,808   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.

 

  Date: May 26, 2026     REPUBLIC AIRWAYS HOLDINGS INC.
    By:  

/s/ Joseph P. Allman

    Name:   Joseph P. Allman
    Title:   Senior Vice President and Chief Financial Officer

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