Current Report Filing (8-k)
August 27 2018 - 1:31PM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)
August 22, 2018
Air T, Inc.
(Exact Name
of Registrant as Specified in its Charter)
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Delaware
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001-35476
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52-1206400
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(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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5930 Balsom Ridge Drive
Denver, North Carolina
28037
(Address of Principal
Executive Offices)
(Zip Code)
(828)
464-8741
(Registrants Telephone Number, Including Area Code)
Not Applicable
(Former name or former address, if changed from 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):
☐
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4c))
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Indicate
by check mark whether the registrant is an emerging growth company as defined in 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
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Submission of Matters to a Vote of Security Holders
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(a)
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Air T, Inc. (the Company) held its 2018 annual meeting of stockholders on August 22, 2018.
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(b)
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At the annual meeting:
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Seth Barkett, Raymond Cabillot, William Foudray, Gary Kohler, Peter McClung, Andrew Stumpf, Nicholas Swenson and
Travis Swenson were elected as directors;
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the stockholders approved a resolution approving, on an advisory basis, the compensation paid to the
Companys named executive officers as disclosed in the Companys proxy statement for the annual meeting; and
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the stockholders approved a resolution ratifying the appointment of BDO USA, LLP as the Companys
independent registered public accounting firm.
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The tabulation of votes with respect to each of these matters is set forth below:
Election of Directors
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Director Nominee
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Votes For
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Votes Withheld
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Broker Non-votes
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Seth Barkett
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1,510,756
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15,238
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439,040
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Raymond Cabillot
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1,513,121
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12,873
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439,040
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William Foudray
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1,513,121
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12,873
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439,040
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Gary Kohler
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1,315,179
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210,815
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439,040
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Peter McClung
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1,515,156
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10,838
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439,040
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Andrew Stumpf
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1,493,803
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32,191
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439,040
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Nicholas Swenson
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1,511,056
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14,938
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439,040
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Travis Swenson
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1,514,956
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11,038
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439,040
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Advisory Vote on Executive Compensation
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Votes For
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Votes Against
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Votes Abstained
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Broker Non-votes
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1,521,482
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4,059
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453
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463,040
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Ratification of Appointment of Independent Registered Public Accounting Firm
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Votes For
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Votes Against
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Votes Abstained
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1,963,073
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1,861
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100
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There were no broker
non-votes
with respect to the ratification of the independent
registered public accounting firm.
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: August 27, 2018
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AIR T, INC.
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By:
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/s/ Brett Reynolds
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Brett Reynolds, Chief Financial Officer
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3
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