Air T, Inc. (NASDAQ:AIRT) Files An 8-K Submission of Matters to a Vote of Security Holders

Air T, Inc. (NASDAQ:AIRT) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07

Submission of Matters to a Vote of Security Holders

(a)Air T, Inc. (the “Company”) held its 2017 annual meeting of stockholders on December11, 2017.

(b)At the annual meeting:

•	Seth G. Barkett, Raymond E. Cabillot, William R. Foudray, Gary S. Kohler, Peter McClung, John A. Reeves, Andrew J. Stumpf, Nicholas J. Swenson and Travis 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 BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending March31, 2018.

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	1,460,393	20,001	460,437
Raymond E. Cabillot	1,460,958	19,436	460,437
William R. Foudray	1,460,793	19,601	460,437
Gary S. Kohler	1,460,358	20,036	460,437
Peter McClung	1,463,293	17,101	460,437
John A. Reeves	1,460,993	19,401	460,437
Andrew J. Stumpf	1,441,958	38,436	460,437
Nicholas J. Swenson	1,463,258	17,136	460,437
Travis Swenson	1,460,993	19,401	460,437

Advisory Vote on Executive Compensation

VotesFor	VotesAgainst	VotesAbstained	BrokerNon-votes
1,469,837	7,706	2,850	460,438

Ratification of Appointment of Independent Registered Public Accounting Firm

VotesFor	VotesAgainst	VotesAbstained
1,911,770	23,308	5,753

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

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About Air T, Inc. (NASDAQ:AIRT)
Air T, Inc. is a holding company. The Company operates through five segments: overnight air cargo, ground equipment sales, ground support services, printing equipment and maintenance, and leasing. The company’s overnight air cargo segment operates in the air express delivery services industry. The ground equipment sales segment manufactures and provides mobile deicers and other specialized equipment products to passenger and cargo airlines, airports, the United States military and industrial customers. The ground support services segment provides ground support equipment maintenance and facilities maintenance services to domestic airlines and aviation service providers. The printing equipment and maintenance segment designs, manufactures and sells advanced digital print production equipment, maintenance contracts, spare parts, supplies and consumable items for these systems. The Company’s leasing segment provides funding for equipment leasing transactions.