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 25, 2010 |
Atlas Air Worldwide Holdings, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Delaware | 0-25732 | 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) |
| Registrant’s 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
On May 25, 2010, Atlas Air Worldwide Holdings, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders (the “Annual Meeting”) in New York, New York. As of March 29, 2010, 25,824,595 shares of Common Stock of the Company were outstanding and entitled to vote at the Annual Meeting, of which 23,447,695 shares of Common Stock of the Company were represented, in person or by proxy, constituting a quorum. The final results of the stockholder vote on each proposal brought before the Annual Meeting are indicated below.
(a) Each of the nominees for Director was an incumbent, and all nominees were elected to serve until the 2011 Annual meeting of Stockholders 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 |
21,544,657 | 1,045,993 | 847,045 | |||||||||
Timothy J. Bernlohr |
21,534,280 | 1,066,370 | 847,045 | |||||||||
Eugene I. Davis |
8,935,983 | 13,664,667 | 847,045 | |||||||||
William J. Flynn |
21,820,491 | 780,159 | 847,045 | |||||||||
James S. Gilmore III |
22,101,285 | 499,365 | 847,045 | |||||||||
Carol B. Hallett |
22,069,397 | 531,253 | 847,045 | |||||||||
Frederick McCorkle |
22,073,790 | 526,860 | 847,045 | |||||||||
(b) The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010 was ratified with the following votes:
Votes For
|
Votes Against | Abstentions | ||||||
22,055,587
|
1,387,889 | 4,219 | ||||||
(c) The amendment to the Company’s 2007 Incentive Plan (as amended) to increase the aggregate number of shares of Common Stock authorized for issuance under such Plan by 500,000 shares was approved with the following votes:
| Broker | ||||||||||||
| Votes For | Votes Against | Abstentions | Non-Votes | |||||||||
17,807,159
|
4,442,800 | 350,691 | 847,045 | |||||||||
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, 2010 | By: |
/s/ Adam R. Kokas
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| Name: Adam R. Kokas | ||||
| Title: Senior Vice President, General Counsel and Secretary | ||||