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
Date of Report (Date of Earliest Event Reported): | May 24, 2016 |
Atlas Air Worldwide Holdings, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware | 001-16545 | 13-4146982 |
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
2000 Westchester Avenue, Purchase, New York | 10577 | |
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
Registrants telephone number, including area code: | 914-701-8000 |
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 24, 2016, the Company held its 2016 Annual Meeting of Shareholders (the Annual Meeting) in New York, New York. The final results of the shareholder vote on the four proposals brought before the Annual Meeting were as follows:
(1) Except for Bobby J. Griffin and John K. Wulff, each of the nominees for Director was an incumbent. All nominees were elected to serve until the 2017 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:
Broker | ||||||||||||||||
Nominee | Votes For | Votes Against | Abstentions | Non-Votes | ||||||||||||
Robert F. Agnew |
21,699,821 | 343,387 | 15,667 | 977,834 | ||||||||||||
Timothy J. Bernlohr |
20,994,356 | 1,048,683 | 15,836 | 977,834 | ||||||||||||
William J. Flynn |
21,926,707 | 118,180 | 13,988 | 977,834 | ||||||||||||
James S. Gilmore III |
20,487,606 | 1,555,602 | 15,667 | 977,834 | ||||||||||||
Bobby J. Griffin |
21,792,230 | 249,142 | 17,503 | 977,834 | ||||||||||||
Carol B. Hallett |
19,080,047 | 2,962,890 | 15,938 | 977,834 | ||||||||||||
Frederick McCorkle |
20,522,521 | 1,520,516 | 15,838 | 977,834 | ||||||||||||
Duncan J. McNabb |
21,761,714 | 281,418 | 15,743 | 977,834 | ||||||||||||
John K. Wulff |
21,824,585 | 216,855 | 17,435 | 977,834 |
(2) The appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2016 was ratified with the following votes:
Votes For
|
Votes Against | Abstentions | ||||||
22,111,952
|
906,622 | 18,135 |
(3) In a non-binding advisory vote on the compensation of the Companys named executive officers as disclosed in the Companys proxy statement prepared in connection with the Annual Meeting, the Companys shareholders voted as follows:
Broker | ||||||||||||
Votes For | Votes Against | Abstentions | Non-Votes | |||||||||
10,932,287
|
11,112,724 | 13,864 | 977,834 |
(4) The Atlas Air Worldwide Holdings, Inc. 2016 Incentive Plan was approved with the following votes:
Broker | ||||||||||||
Votes For | Votes Against | Abstentions | Non-Votes | |||||||||
18,393,401
|
3,652,111 | 13,363 | 977,834 |
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.
Atlas Air Worldwide Holdings, Inc. | ||||
May 31, 2016 | By: |
/s/ Adam R. Kokas
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Name: Adam R. Kokas | ||||
Title: Executive Vice President, General Counsel, Secretary and Chief Human Resources Officer |