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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/03/22 Atlas Air Worldwide Holdings Inc. 8-K:5 5/31/22 10:212K Toppan Merrill/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 37K 5: R1 Cover HTML 46K 8: XML IDEA XML File -- Filing Summary XML 11K 6: XML XBRL Instance -- tm2217709d1_8k_htm XML 14K 7: EXCEL IDEA Workbook of Financial Reports XLSX 6K 3: EX-101.LAB XBRL Labels -- aaww-20220531_lab XML 96K 4: EX-101.PRE XBRL Presentations -- aaww-20220531_pre XML 64K 2: EX-101.SCH XBRL Schema -- aaww-20220531 XSD 12K 9: JSON XBRL Instance as JSON Data -- MetaLinks 25± 33K 10: ZIP XBRL Zipped Folder -- 0001104659-22-068061-xbrl Zip 12K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): i May 31, 2022
i Atlas Air Worldwide Holdings, Inc.
(Exact name of registrant as specified in its charter)
| i Delaware | i 001-16545 | i 13-4146982 | ||
| (State or other jurisdiction | (Commission | (I.R.S. Employer | ||
| of incorporation) | File Number) | Identification No.) |
| i 2000 Westchester Avenue, i Purchase, i New York | i 10577 | |
| (Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code: i 914- i 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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) |
Name
of each exchange on which registered | ||
| i Common Stock, par value $0.01 per share | i AAWW | i The NASDAQ Global Select Market |
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).
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. ¨
C:
Item 5.07 Submission of Matters to a Vote of Security Holders
(a) & (b) On May 31, 2022, the Company held its 2022 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 2023 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 | ||||||||||||
| Charles F. Bolden, Jr. | 22,402,594 | 143,689 | 15,037 | 1,957,312 | ||||||||||||
| Walter G. Borst | 22,523,379 | 21,693 | 16,248 | 1,957,312 | ||||||||||||
| Raymond L. Conner | 22,522,291 | 23,161 | 15,868 | 1,957,312 | ||||||||||||
| John W. Dietrich | 22,510,559 | 36,511 | 14,250 | 1,957,312 | ||||||||||||
| Beverly K. Goulet | 22,411,764 | 136,302 | 13,254 | 1,957,312 | ||||||||||||
| Bobby J. Griffin | 19,442,393 | 3,103,104 | 15,823 | 1,957,312 | ||||||||||||
| Duncan J. McNabb | 22,293,030 | 253,466 | 14,824 | 1,957,312 | ||||||||||||
| Sheila A. Stamps | 22,370,029 | 176,229 | 15,062 | 1,957,312 | ||||||||||||
| George A. Willis | 22,510,855 | 34,805 | 15,660 | 1,957,312 | ||||||||||||
| Carol J. Zierhoffer | 22,464,742 | 82,272 | 14,306 | 1,957,312 | ||||||||||||
| (2) | The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified with the following votes: |
| Votes For | Votes Against | Abstentions | ||||||||
| 23,906,982 | 598,718 | 12,932 | ||||||||
| (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 | |||||||||||
| 20,141,594 | 2,380,684 | 39,042 | 1,957,312 | |||||||||||
C:
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. | ||
| June 3, 2022 | By: | /s/ Adam R. Kokas |
| Name: Adam R. Kokas | ||
| Title: Executive Vice President, General Counsel and Secretary | ||
C:
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 12/31/22 | ||||
| Filed on: | 6/3/22 | |||
| For Period end: | 5/31/22 | 3, 4, DEF 14A | ||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 10/19/22 Atlas Air Worldwide Holdings Inc. DEFM14A 1:4.1M Toppan Merrill/FA 10/07/22 Atlas Air Worldwide Holdings Inc. PREM14A 10/06/22 2:4M Toppan Merrill/FA |