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2016 Proxy Statement
Letter to Our Shareholders from the Board of Directors
Notice of 2016 Annual Meeting of Shareholders
Proxy Summary
- 2015 Performance Highlights
- Disciplined and Balanced Capital Allocation Strategy
- Shareholder Outreach and Engagement
- Compensation Program that Aligns Pay and Performance
- Strong, Well-Balanced Corporate Governance Practices
Table of Contents
General Information
About the Annual Meeting
- Record Date and Voting Securities
- Quorum, Vote Required
Proposal No. 1
Proposal No. 1 - Election of Directors
- Director Core Competencies
Corporate Governance, Board and Committee Matters
Executive Sessions
Board Leadership Structure
Board Oversight of Risk Management Process
Compensation of Outside Directors
Communications with the Board
Board Effectiveness and Annual Assessment
Director Independence
Board Committees
Nominating and Governance Committee
Audit Committee
Code of Ethics and Employee Handbook
Compensation Committee
Compensation Discussion and Analysis
Overview
Discussion of Our Compensation Program
Compensation of Named Executive Officers
Employment Agreements
Potential Payments Upon Termination or Change of Control
Proposal Nos. 2 - 4
Proposal No. 2 - Ratification of Pricewaterhousecoopers LLP as the Company's Independent Registered Public Accounting Firm for 2016
Proposal No. 3 - Advisory Vote with Respect to the Compensation of Our Named Executive Officers
Proposal No. 4 - Approval of the 2016 Incentive Plan
Stock Ownership
Beneficial Ownership Table
Section 16(a) Beneficial Ownership Reporting Compliance
Certain Relationships and Related Person Transactions
Other Information
Deadline for Receipt of Shareholder Proposals to Be Presented at the 2017 Annual Meeting
- Shareholder Proposals to Be Included in Our 2017 Proxy Statement
- Advance Notice Procedures
Additional Information
- Shares Registered in the Name of a Bank, Broker or Nominee
- Broker Non-Votes
- Revocability of Proxies
- Proxy Solicitation
- Proxy Tabulation
- Separate Voting Materials
- List of Shareholders
- Additional Copies of Annual Report
- Limited Voting by Foreign Owners
- Extent of Incorporation by Reference of Certain Materials
Other Matters
Exhibit A - Atlas Air Worldwide Holdings, Inc. Reconciliation of GAAP to Non-GAAP Measures
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2016 Proxy Statement
Atlas Air Worldwide Holdings, Inc.
2015 Annual Report
2016 Proxy Statement
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2016 Proxy Statement
Letter to Our Shareholders from the Board of Directors
Notice of 2016 Annual Meeting of Shareholders
Proxy Summary
- 2015 Performance Highlights
- Disciplined and Balanced Capital Allocation Strategy
- Shareholder Outreach and Engagement
- Compensation Program that Aligns Pay and Performance
- Strong, Well-Balanced Corporate Governance Practices
Table of Contents
General Information
About the Annual Meeting
- Record Date and Voting Securities
- Quorum, Vote Required
Proposal No. 1
Proposal No. 1 - Election of Directors
- Director Core Competencies
Corporate Governance, Board and Committee Matters
Executive Sessions
Board Leadership Structure
Board Oversight of Risk Management Process
Compensation of Outside Directors
Communications with the Board
Board Effectiveness and Annual Assessment
Director Independence
Board Committees
Nominating and Governance Committee
Audit Committee
Code of Ethics and Employee Handbook
Compensation Committee
Compensation Discussion and Analysis
Overview
Discussion of Our Compensation Program
Compensation of Named Executive Officers
Employment Agreements
Potential Payments Upon Termination or Change of Control
Proposal Nos. 2 - 4
Proposal No. 2 - Ratification of Pricewaterhousecoopers LLP as the Company's Independent Registered Public Accounting Firm for 2016
Proposal No. 3 - Advisory Vote with Respect to the Compensation of Our Named Executive Officers
Proposal No. 4 - Approval of the 2016 Incentive Plan
Stock Ownership
Beneficial Ownership Table
Section 16(a) Beneficial Ownership Reporting Compliance
Certain Relationships and Related Person Transactions
Other Information
Deadline for Receipt of Shareholder Proposals to Be Presented at the 2017 Annual Meeting
- Shareholder Proposals to Be Included in Our 2017 Proxy Statement
- Advance Notice Procedures
Additional Information
- Shares Registered in the Name of a Bank, Broker or Nominee
- Broker Non-Votes
- Revocability of Proxies
- Proxy Solicitation
- Proxy Tabulation
- Separate Voting Materials
- List of Shareholders
- Additional Copies of Annual Report
- Limited Voting by Foreign Owners
- Extent of Incorporation by Reference of Certain Materials
Other Matters
Exhibit A - Atlas Air Worldwide Holdings, Inc. Reconciliation of GAAP to Non-GAAP Measures
2016 Proxy Statement
2016 Proxy Statement
Letter to Our Shareholders from the Board of Directors
Notice of 2016 Annual Meeting of Shareholders
Proxy Summary
- 2015 Performance Highlights
- Disciplined and Balanced Capital Allocation Strategy
- Shareholder Outreach and Engagement
- Compensation Program that Aligns Pay and Performance
- Strong, Well-Balanced Corporate Governance Practices
Table of Contents
General Information
About the Annual Meeting
- Record Date and Voting Securities
- Quorum, Vote Required
Proposal No. 1
Proposal No. 1
Proposal No. 1 - Election of Directors
- Director Core Competencies
Corporate Governance, Board and Committee Matters
Corporate Governance, Board and Committee Matters
Executive Sessions
Board Leadership Structure
Board Oversight of Risk Management Process
Compensation of Outside Directors
Communications with the Board
Board Effectiveness and Annual Assessment
Director Independence
Board Committees
Nominating and Governance Committee
Audit Committee
Code of Ethics and Employee Handbook
Compensation Committee
Compensation Discussion and Analysis
Compensation Discussion and Analysis
Overview
Discussion of Our Compensation Program
Compensation of Named Executive Officers
Employment Agreements
Potential Payments Upon Termination or Change of Control
Proposal Nos. 2 - 4
Proposal Nos. 2 - 4
Proposal No. 2 - Ratification of Pricewaterhousecoopers LLP as the Company's Independent Registered Public Accounting Firm for 2016
Proposal No. 3 - Advisory Vote with Respect to the Compensation of Our Named Executive Officers
Proposal No. 4 - Approval of the 2016 Incentive Plan
Stock Ownership
Stock Ownership
Beneficial Ownership Table
Section 16(a) Beneficial Ownership Reporting Compliance
Certain Relationships and Related Person Transactions
Other Information
Other Information
Deadline for Receipt of Shareholder Proposals to Be Presented at the 2017 Annual Meeting
- Shareholder Proposals to Be Included in Our 2017 Proxy Statement
- Advance Notice Procedures
Additional Information
- Shares Registered in the Name of a Bank, Broker or Nominee
- Broker Non-Votes
- Revocability of Proxies
- Proxy Solicitation
- Proxy Tabulation
- Separate Voting Materials
- List of Shareholders
- Additional Copies of Annual Report
- Limited Voting by Foreign Owners
- Extent of Incorporation by Reference of Certain Materials
Other Matters
Exhibit A - Atlas Air Worldwide Holdings, Inc. Reconciliation of GAAP to Non-GAAP Measures
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