SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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) August 18, 2016

 

 

Air T, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

Delaware		001-35476		52-1206400
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

3524 Airport Road

Maiden, North Carolina 28650

(Address of Principal Executive Offices)

(Zip Code)

(828) 464-8741

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former name or former address, if changed from 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 (see General Instruction A.2. below):

 

¨	Written communication 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-4c))

 

 

 

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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.

 

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: August 19, 2016

 

 

 

 

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