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AIR T : Submission of Matters to a Vote of Security Holders (form 8-K)

08/27/2015 | 04:50pm US/Eastern

Item 5.07 Submission of Matters to a Vote of Security Holders

(a) Air T, Inc. (the "Company") held its 2015 annual meeting of stockholders on August 26, 2015.




(b)   At the annual meeting:



  ? Seth G. Barkett, William R. Foudray, Gary S. Kohler, Andrew L. Osborne, John
    A. Reeves, Andrew J. Stumpf and Nicholas J. Swenson were elected as directors;




  ? the stockholders approved a resolution approving, on an advisory basis, the
    compensation paid to the Company's named executive officers as disclosed in
    the Company's proxy statement for the annual meeting;




  ? the stockholders approved a resolution ratifying the appointment of Dixon
    Hughes Goodman LLP as the Company's independent registered public accounting
    firm for the fiscal year ending March 31, 2016; and




  ? the stockholders adopted a resolution to approve the Rights Agreement, dated
    December 15, 2014, between the Company and American Stock Transfer & Trust
    Company, LLC, as Rights Agent (the "Rights Agreement").



The tabulation of votes with respect to each of these matters is set forth below:




Election of Directors



Director Nominee Votes For Votes Withheld Broker Non-votes Seth G. Barkett 1,543,888 376,360 341,296 William R. Foudray 1,544,488 357,760 341,296 Gary S. Kohler 1,543,888 376,360 341,296 Andrew L. Osborne 1,469,004 451,244 341,296 John A. Reeves 1,544,488 375,760 341,296 Andrew J. Stumpf 1,487,497 432,751 341,296 Nicholas J. Swenson 1,543,961 376,287 341,296

Advisory Vote on Executive Compensation

Votes For Votes Against Votes Abstained Broker Non-votes 1,905,189 13,689 1,370 341,296

Ratification of Appointment of Independent Registered Public Accounting Firm




Votes For Votes Against Votes Abstained
2,247,854    11,493          2,197



There were no broker non-votes with respect to the ratification of the independent registered public accounting firm.

Approval of Rights Agreement

Votes For Votes Against Votes Abstained Broker Non-votes 1,366,313 550,966 2,969 341,296





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© Edgar Online, source Glimpses

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