Republic Airways Holdings Inc.

05/26/2026 | Press release | Distributed by Public on 05/26/2026 15:12

Proxy Results (Form 8-K)

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
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