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4-Traders Homepage  >  Equities  >  Nasdaq  >  Air T, Inc.    AIRT

Delayed Quote. Delayed  - 08/25 08:05:54 pm
21.3999 USD   +0.66%
2015 DELPHAX TECHNOL : Raises Capital in Private Placement of Series B Pr..
2015 AIR T : June 8, 2015 - Air T, Inc. Reports Fiscal 2015 Results
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AIR T INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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08/19/2016 | 08:49pm CEST

Item 5.07 Submission of Matters to a Vote of Security Holders

(a) Air T, Inc. (the "Company") held its 2016 annual meeting of stockholders on

    August 18, 2016.




(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; and




     •   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, 2017.


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       1,325,260       30,037           596,065
         William R. Foudray    1,322,430       32,867           596,065
         Gary S. Kohler        1,325,248       30,049           596,065
         Andrew L. Osborne     1,322,048       33,249           596,065
         John A. Reeves        1,322,620       32,677           596,065
         Andrew J. Stumpf      1,284,336       70,961           596,065
         Nicholas J. Swenson   1,322,848       32,449           596,065

Advisory Vote on Executive Compensation



            Votes For   Votes Against   Votes Abstained   Broker Non-votes
            1,340,468      13,576            1,253            596,065

Ratification of Appointment of Independent Registered Public Accounting Firm



                    Votes For   Votes Against   Votes Abstained
                    1,940,356      10,430             576

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




                                       2

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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Managers
NameTitle
Nicholas John Swenson Chairman, President & Chief Executive Officer
Candice L. Otey CFO, Secretary, Treasurer, CAO & VP-Finance
Seth G. Barkett Independent Director
Andrew Osborne Independent Director
William Ryan Foudray Independent Director
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