Current Report Filing (8-k)
May 29 2015 - 4:16PM
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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May 27, 2015
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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 5.07 Submission of Matters to a Vote of Security Holders
(a) & (b) On May 27, 2015, the Company held its 2015 Annual Meeting of Shareholders (the Annual
Meeting) at its principal executive offices in Purchase, New York. The final results of the
shareholder vote on the three 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 2016 Annual Meeting of Shareholders 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 |
Nominee |
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Votes For |
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Votes Against |
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Abstentions |
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Non-Votes |
Robert F. Agnew |
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21,844,851 |
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290,009 |
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135,076 |
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1,322,835 |
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Timothy J. Bernlohr |
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20,947,715 |
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1,187,144 |
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135,077 |
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1,322,835 |
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William J. Flynn |
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21,928,110 |
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207,421 |
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134,405 |
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1,322,835 |
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James S. Gilmore III |
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20,760,573 |
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1,348,337 |
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161,026 |
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1,322,835 |
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Carol B. Hallett |
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20,792,091 |
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1,342,769 |
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135,076 |
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1,322,835 |
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Frederick McCorkle |
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20,793,341 |
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1,341,509 |
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135,086 |
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1,322,835 |
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Duncan J. McNabb |
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21,009,279 |
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1,125,793 |
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134,864 |
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1,322,835 |
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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, 2015 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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22,650,157
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658,039 |
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284,575 |
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(3) The compensation of the Companys Named Executive Officers was approved, on a non-binding
advisory basis, with the following votes:
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Broker |
Votes For |
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Votes Against |
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Abstentions |
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Non-Votes |
12,476,747
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9,031,026 |
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762,163 |
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1,322,385 |
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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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May 29, 2015
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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: Executive Vice President, General Counsel, Secretary and Chief Human Resources Officer
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