UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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)) |
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 Submission of Matters to a Vote of Security Holders
(a) & (b) On May 25, 2021, the Company held its 2021 Annual Meeting of Shareholders (the “Annual Meeting”). The final results of the shareholder vote on the three proposals brought before the Annual Meeting were as follows:
(1) | All nominees for Director were elected to serve until the 2022 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 | ||||||||
Timothy J. Bernlohr | 21,835,273 | 1,974,442 | 3,952 | 2,018,148 | ||||||||
Charles F. Bolden, Jr. | 23,691,786 | 117,819 | 4,062 | 2,018,148 | ||||||||
John W. Dietrich | 23,777,883 | 28,845 | 6,939 | 2,018,148 | ||||||||
Beverly K. Goulet | 23,782,562 | 24,766 | 6,339 | 2,018,148 | ||||||||
Bobby J. Griffin | 18,842,166 | 4,967,430 | 4,071 | 2,018,148 | ||||||||
Carol B. Hallett | 23,450,618 | 359,569 | 3,480 | 2,018,148 | ||||||||
Duncan J. McNabb | 21,677,800 | 2,131,711 | 4,156 | 2,018,148 | ||||||||
Sheila A. Stamps | 23,608,930 | 201,710 | 3,027 | 2,018,148 | ||||||||
John K. Wulff | 23,668,211 | 141,237 | 4,219 | 2,018,148 | ||||||||
Carol J. Zierhoffer | 23,785,718 | 24,603 | 3,346 | 2,018,148 |
(2) The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 was ratified with the following votes:
Votes For | Votes Against | Abstentions | ||
25,083,192 | 744,201 | 4,442 |
(3) In a non-binding advisory vote on the compensation of the Company’s named executive officers as disclosed in the proxy statement prepared in connection with the Annual Meeting, the Company’s shareholders voted as follows:
Broker | ||||||
Votes For | Votes Against | Abstentions | Non-Votes | |||
23,039,425 | 733,266 | 40,976 | 2,018,148 |
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 28, 2021 | By: | /s/ Adam R. Kokas |
Name: Adam R. Kokas | ||
Title: Executive Vice President, General Counsel and Secretary |
Cover |
May 25, 2021 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 25, 2021 |
Entity File Number | 001-16545 |
Entity Registrant Name | Atlas Air Worldwide Holdings, Inc. |
Entity Central Index Key | 0001135185 |
Entity Tax Identification Number | 13-4146982 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | 2000 Westchester Avenue |
Entity Address, City or Town | Purchase |
Entity Address, State or Province | NY |
Entity Address, Postal Zip Code | 10577 |
City Area Code | 914 |
Local Phone Number | 701-8000 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock, par value $0.01 per share |
Trading Symbol | AAWW |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
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