- Current report filing (8-K)
June 21 2011 - 4:18PM
Edgar (US Regulatory)
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
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Date of Report (Date of Earliest Event Reported):
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June 16, 2011
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Atlas Air Worldwide Holdings, Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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001-16545
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13-4146982
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_____________________
(State or other jurisdiction
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_____________
(Commission
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______________
(I.R.S. Employer
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of incorporation)
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File Number)
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Identification No.)
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2000 Westchester Avenue, Purchase, New York
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10577
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_________________________________
(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
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914-701-8000
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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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers
(e) At the 2011 Annual Meeting of Stockholders of Atlas Air Worldwide Holdings, Inc. (AAWW or the
Company) held on June 16, 2011, AAWWs stockholders approved an amendment to the Atlas Air
Worldwide Holdings, Inc. 2007 Incentive Plan (as amended) (the Plan) to increase by 800,000
shares the number of shares of AAWW Common Stock that may be issued pursuant to awards under the
Plan. The amendment is described in greater detail in the Companys Proxy Statement for the 2011
Annual Meeting of Stockholders of AAWW (the Proxy Statement) filed with the Securities and
Exchange Commission on May 2, 2011. The descriptions of the Plan contained herein and in the Proxy
Statement are qualified in their entirety by reference to the full text of the Plan filed as
Exhibit 10 attached hereto and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders
(a) & (b) On June 16, 2011, the Company held its 2011 Annual Meeting of Stockholders (the Annual
Meeting) in New York, New York. The final results of the stockholder vote on the five proposals
brought before the Annual Meeting were as follows:
(1) Each of the nominees for Director was an incumbent, and all nominees were elected to serve
until the 2012 Annual Meeting of Stockholders or until their successors are elected and qualified.
The following table sets forth the voting results with respect to each nominee:
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Broker
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Nominee
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Votes For
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Votes Withheld
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Non-Votes
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Robert F. Agnew
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23,488,684
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649,737
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878,712
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Timothy J. Bernlohr
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21,783,629
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2,354,792
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878,712
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Eugene I. Davis
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18,405,434
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5,732,987
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878,712
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William J. Flynn
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23,847,394
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291,027
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878,712
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James S. Gilmore III
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22,561,058
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1,577,363
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878,712
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Carol B. Hallett
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23,951,200
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186,721
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878,712
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Frederick McCorkle
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23,513,941
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624,480
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878,712
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(2) The appointment of PricewaterhouseCoopers LLP as the Companys independent
registered public accounting firm for the fiscal year ending December 31, 2011 was ratified with
the following votes:
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Votes For
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Votes Against
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Abstentions
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23,752,448
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1,262,279
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4,406
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(3) The compensation of the Companys Named Executive Officers was approved, on an advisory basis,
with the following votes:
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Broker
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Votes For
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Votes Against
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Abstentions
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Non-Votes
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20,118,925
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3,703,667
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317,829
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878,712
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(4) The stockholders voted, on an advisory basis, to hold future advisory votes to approve the
executive compensation of the Companys Named Executive Officers as follows:
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Broker
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Every Year
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Every 2 Years
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Every 3 Years
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Abstentions
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Non-Votes
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21,769,386
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24,964
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2,054,133
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291,938
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878,712
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(5) The amendment to the Companys 2007 Incentive Plan (as amended) to increase the aggregate
number of shares of Common Stock authorized for issuance under such Plan by 800,000 shares was
approved with the following votes:
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Broker
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Votes For
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Votes Against
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Abstentions
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Non-Votes
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20,499,519
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3,332,486
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308,416
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878,712
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(d) Based on the voting results on Proposal (4) above, and in accordance with the recommendation
made by the Board of Directors as set forth in the Proxy Statement, advisory votes on executive
compensation will be submitted to stockholders on an annual basis until the next required advisory
vote on the frequency of stockholder votes on executive compensation.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
10 Atlas Air Worldwide Holdings, Inc. 2007 Incentive Plan (as amended)
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.
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Atlas Air Worldwide Holdings, Inc.
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June 21, 2011
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By:
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/s/ Adam R. Kokas
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Name: Adam R. Kokas
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Title: Senior Vice President, General Counsel, Secretary and Chief Human Resources Officer
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Exhibit Index
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Exhibit No.
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Description
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10
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Atlas Air Worldwide Holdings, Inc. 2007 Incentive Plan (as amended)
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