Menu
Close
2017 Proxy Statement
Letter to Our Shareholders from the Board of Directors
Notice of 2017 Annual Meeting of Shareholders
Proxy Summary
- 2016 Performance Highlights
- 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
- Nominees for Director
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
Environmental, Social and Governance Issues
Compensation Committee
Compensation Discussion and Analysis
Overview
Discussion of Our Compensation Program
Compensation Committee Report
Compensation Tables and Explanatory Notes
Proposal Nos. 2 - 5
Proposal No. 2 - Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2017
Proposal No. 3 - Advisory Vote to Approve the Compensation of Our Named Executive Officers
Proposal No. 4 - Advisory Vote Regarding the Frequency of the Advisory Shareholder Vote to Approve the Compensation of Our Named Executive Officers
Proposal No. 5 - Approval of an Amendment to Our 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 2018 Annual Meeting
- Shareholder Proposals to Be Included in Our 2018 Proxy Statement
- Proxy Access Notice Procedures
- 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 - Reconciliation of GAAP to Non-GAAP Measures
Exhibit B - Amended and Restated 2016 Incentive Plan
Help & Features
Download PDF
Downloads
Company Home
Share
Print
Clickable Index
Thumbnails
Accessibility Features
Help
Menu
Zoom In
Zoom Out
Zoom In
Search
Search
Search
Home
Home
Home
Zoom Out
2017 Proxy Statement
Atlas Air Worldwide Holdings, Inc.
2016 Annual Report
2017 Proxy Statement
{doc3_shortdoctitlestripped}
{doc4_shortdoctitlestripped}
{doc5_shortdoctitlestripped}
{doc6_shortdoctitlestripped}
{doc7_shortdoctitlestripped}
{doc8_shortdoctitlestripped}
{doc9_shortdoctitlestripped}
{doc10_shortdoctitlestripped}
{doc11_shortdoctitlestripped}
{doc12_shortdoctitlestripped}
{doc13_shortdoctitlestripped}
{doc14_shortdoctitlestripped}
{doc15_shortdoctitlestripped}
Home
Home
Print
Print
Print
Clickable Index
Clickable Index
Thumbnails
Thumbnails
Help
Help
Unpin Menu Bar
Pin Menu Bar
Go to previous page
Go to previous page
Go to previous page
Go to previous page
Go to next page
Go to next page
Go to next page
2017 Proxy Statement
Letter to Our Shareholders from the Board of Directors
Notice of 2017 Annual Meeting of Shareholders
Proxy Summary
- 2016 Performance Highlights
- 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
- Nominees for Director
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
Environmental, Social and Governance Issues
Compensation Committee
Compensation Discussion and Analysis
Overview
Discussion of Our Compensation Program
Compensation Committee Report
Compensation Tables and Explanatory Notes
Proposal Nos. 2 - 5
Proposal No. 2 - Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2017
Proposal No. 3 - Advisory Vote to Approve the Compensation of Our Named Executive Officers
Proposal No. 4 - Advisory Vote Regarding the Frequency of the Advisory Shareholder Vote to Approve the Compensation of Our Named Executive Officers
Proposal No. 5 - Approval of an Amendment to Our 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 2018 Annual Meeting
- Shareholder Proposals to Be Included in Our 2018 Proxy Statement
- Proxy Access Notice Procedures
- 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 - Reconciliation of GAAP to Non-GAAP Measures
Exhibit B - Amended and Restated 2016 Incentive Plan
2017 Proxy Statement
2017 Proxy Statement
Letter to Our Shareholders from the Board of Directors
Notice of 2017 Annual Meeting of Shareholders
Proxy Summary
- 2016 Performance Highlights
- 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
- Nominees for Director
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
Environmental, Social and Governance Issues
Compensation Committee
Compensation Discussion and Analysis
Compensation Discussion and Analysis
Overview
Discussion of Our Compensation Program
Compensation Committee Report
Compensation Tables and Explanatory Notes
Proposal Nos. 2 - 5
Proposal Nos. 2 - 5
Proposal No. 2 - Ratification of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2017
Proposal No. 3 - Advisory Vote to Approve the Compensation of Our Named Executive Officers
Proposal No. 4 - Advisory Vote Regarding the Frequency of the Advisory Shareholder Vote to Approve the Compensation of Our Named Executive Officers
Proposal No. 5 - Approval of an Amendment to Our 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 2018 Annual Meeting
- Shareholder Proposals to Be Included in Our 2018 Proxy Statement
- Proxy Access Notice Procedures
- 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 - Reconciliation of GAAP to Non-GAAP Measures
Exhibit B - Amended and Restated 2016 Incentive Plan
Single Page View
Double Page View
Click a Thumbnail to go directly to that page.
Page 1
Page 2
Page 3
Page 4
Page 5
Page 6
Page 7
Page 8
Page 9
Page 10
Page 11
Page 12
Page 13
Page 14
Page 15
Page 16
Page 17
Page 18
Page 19
Page 20
Page 21
Page 22
Page 23
Page 24
Page 25
Page 26
Page 27
Page 28
Page 29
Page 30
Page 31
Page 32
Page 33
Page 34
Page 35
Page 36
Page 37
Page 38
Page 39
Page 40
Page 41
Page 42
Page 43
Page 44
Page 45
Page 46
Page 47
Page 48
Page 49
Page 50
Page 51
Page 52
Page 53
Page 54
Page 55
Page 56
Page 57
Page 58
Page 59
Page 60
Page 61
Page 62
Page 63
Page 64
Page 65
Page 66
Page 67
Page 68
Page 69
Page 70
Page 71
Page 72
Page 73
Page 74
Page 75
Page 76
Page 77
Page 78
Page 79
Page 80
Page 81
Page 82
Page 83
Page 84
Page 85
Page 86
Page 87
Page 88
Page 89
Page 90
Page 91
Page 92
Page 93
Page 94
Page 95
Page 96
Page 97
Page 98
Page 99
Page 100
Page 101
Page 102
Page 103
Page 104
Page 105
Return to document
...Previous
Continue...
WARNING: JavaScript is disabled.
CLICK HERE
for help.
Click here
for a list of supported browsers.
