Item 5.07 Submission of Matters to a Vote of Security Holders
(a) & (b) On May 23, 2018, the Company held its 2018 Annual Meeting of Shareholders (the Annual
Meeting) at the Belmond Charleston Place Hotel in Charleston, South Carolina. The final results of
the shareholder vote on the four proposals brought before the Annual Meeting were as follows:
(1) All nominees for Director were incumbents (other than Jane H. Lute and Sheila A. Stamps) and
were elected to serve until the 2019 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
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Nominee
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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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Robert F. Agnew
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22,355,049
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148,080
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137,230
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1,578,046
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Timothy J. Bernlohr
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22,016,471
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485,208
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138,680
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1,578,046
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Charles F. Bolden, Jr.
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22,329,984
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173,135
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137,240
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1,578,046
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William J. Flynn
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22,476,508
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27,486
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136,365
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1,578,046
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Bobby J. Griffin
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21,886,510
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616,809
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137,040
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1,578,046
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Carol B. Hallett
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21,787,832
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715,570
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136,957
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1,578,046
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Jane H. Lute
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22,454,257
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49,135
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136,967
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1,578,046
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Duncan J. McNabb
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22,296,433
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206,696
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137,230
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1,578,046
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Sheila A. Stamps
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22,453,818
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49,584
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136,957
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1,578,046
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John K. Wulff
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22,292,116
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210,008
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138,235
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1,578,046
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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, 2018 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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23,354,492
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726,545
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137,368
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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
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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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21,359,194
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1,139,504
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141,661
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1,578,046
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(4) The Atlas Air Worldwide Holdings, Inc. 2018 Incentive Plan 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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19,716,398
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2,783,307
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140,654
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1,578,046
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