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AAWW > SEC Filings for AAWW > Form 8-K on 18-Jun-2014All Recent SEC Filings

Show all filings for ATLAS AIR WORLDWIDE HOLDINGS INC

Form 8-K for ATLAS AIR WORLDWIDE HOLDINGS INC


18-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

(a) & (b) On June 16, 2014, the Company held its 2014 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 2015 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 Withheld      Non-Votes
          Robert F. Agnew          22,569,216            545,232       1,293,820
          Timothy J. Bernlohr      22,568,341            546,107       1,293,820
          William J. Flynn         22,662,844            451,604       1,293,820
          James S. Gilmore III     22,531,724            582,724       1,293,820
          Carol B. Hallett         22,359,210            755,238       1,293,820
          Frederick McCorkle       22,340,521            773,927       1,293,820
          Duncan J. McNabb         22,577,626            536,822       1,293,820

(2) The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified with the following votes:

                     Votes For     Votes Against      Abstentions

                     23,668,922          721,303           18,043


(3) The compensation of the Company's Named Executive Officers was approved, on
a non-binding advisory basis, with the following votes:


                                                                   Broker
               Votes For     Votes Against      Abstentions       Non-Votes
               15,714,070        6,824,287          576,091       1,293,820


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