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<TITLE> Atlas Air Worldwide Holdings, Inc. (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	September 20, 2016
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	Atlas Air Worldwide Holdings, Inc.
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	Delaware
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	001-16545
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	13-4146982
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	2000 Westchester Avenue, Purchase, New York
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	10577
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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	Registrant&#146;s telephone number, including area code:
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	&nbsp;
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	914-701-8000
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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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:</FONT>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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<P align="left" style="font-size: 10pt"><FONT style="font-size: 11pt">&nbsp;</FONT><FONT style="font-size: 12pt"><B>Item&nbsp;5.07 Submission of Matters to a Vote of Security Holders</B></FONT><FONT style="font-size: 11pt">
</FONT>

<P align="left" style="font-size: 11pt; text-indent: 4%">On September&nbsp;20, 2016, Atlas Air Worldwide Holdings, Inc. (the &#147;Company&#148;) held a special
meeting of its stockholders (the &#147;Special Meeting&#148;). The Company filed its Definitive Proxy
Statement for the proposals voted upon at the Special Meeting with the Securities and Exchange
Commission (the &#147;SEC&#148;) on August&nbsp;12, 2016.


<P align="left" style="font-size: 11pt; text-indent: 4%">As of the close of business on August&nbsp;2, 2016, the record date for the Special Meeting, there
were 24,830,330 shares of the Company&#146;s common stock issued and outstanding and entitled to vote at
the Special Meeting. A quorum of 23,036,129 shares of the Company&#146;s common stock was represented in
person or by proxy at the Special Meeting. The number of votes cast for or against, as well as
abstentions and broker non-votes, if applicable, with respect to each proposal submitted to a vote
of the Company&#146;s stockholders at the Special Meeting is set out below:


<P align="left" style="font-size: 11pt; text-indent: 4%">1.&nbsp;Proposal to approve, pursuant to NASDAQ Listing Rule&nbsp;5635(d), the issuance by the Company
of shares of the Company&#146;s common stock in excess of 4,937,392 shares (representing 19.9% of the
Company&#146;s outstanding common shares on May&nbsp;4, 2016) (the &#147;Restricted Share Issuance&#148;) upon the
exercise of the warrants issued by the Company to Amazon.com, Inc. on May&nbsp;4, 2016.

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    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
</TR>

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<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>For</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>&nbsp;</B>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><B>Against</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>&nbsp;</B>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><B>Abstain</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>&nbsp;</B>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><B>Broker Non-Votes</B>
</TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">21,913,564
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">28,669</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1,436</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1,092,460</TD>
    <TD nowrap valign="top">&nbsp;</TD>
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<P align="left" style="font-size: 11pt">The proposal to approve the Restricted Share Issuance received the affirmative vote of
approximately 99.9% of the votes cast on such proposal at the Special Meeting.


<P align="left" style="font-size: 11pt; text-indent: 4%">2.&nbsp;Proposal to approve an amendment to the Company&#146;s Certificate of Incorporation (the
&#147;Charter Amendment&#148;) to increase the number of authorized shares of the Company&#146;s common stock from
50,000,000 to 100,000,000.

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    <TD width="3%">&nbsp;</TD>
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    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="6%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>
</TR>

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<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px"><B>For</B>
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>&nbsp;</B>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><B>Against</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>&nbsp;</B>
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap colspan="3" align="center" valign="top"><B>Abstain</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>&nbsp;</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top"><B>Broker Non-Votes</B></TD>
</TR>
<TR style="font-size: 1px">
    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
</TR>
<TR valign="bottom" style="font-size: 11pt">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">22,823,859
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">211,026</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">1,244</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">-0-</TD>
</TR>
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<P align="left" style="font-size: 11pt">The proposal to approve the Charter Amendment received the affirmative vote of approximately 91.9%
of the shares of the Company&#146;s common stock outstanding and entitled to vote on such proposal at
the Special Meeting.



<P align="center" style="font-size: 10pt; display: none">




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	SIGNATURES
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	Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
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	Atlas Air Worldwide Holdings, Inc.
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	&nbsp;&nbsp;
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<I>
	September 20, 2016
</I>
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	&nbsp;
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<I>
	By:
</I>
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	&nbsp;
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<I>
	/s/ Adam R. Kokas
</I>
<BR>
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	&nbsp;
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<I>
	Name: Adam R. Kokas
</I>
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	&nbsp;
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<I>
	Title: Executive Vice President, General Counsel, Secretary and Chief Human Resources Officer
</I>
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Atlas Air Worldwide Holdings, Inc. (Form: 8-K)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 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):
September 20, 2016
Atlas Air Worldwide Holdings, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware
001-16545
13-4146982
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
2000 Westchester Avenue, Purchase, New York
10577
_________________________________
(Address of principal executive offices)
___________
(Zip Code)
Registrant's telephone number, including area code:
914-701-8000
Not Applicable
______________________________________________
Former name or former address, if changed since 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:
[  ]  Written communications 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-4(c))
Top of the Form
Item 5.07 Submission of Matters to a Vote of Security Holders
On September 20, 2016, Atlas Air Worldwide Holdings, Inc. (the "Company") held a special
meeting of its stockholders (the "Special Meeting"). The Company filed its Definitive Proxy
Statement for the proposals voted upon at the Special Meeting with the Securities and Exchange
Commission (the "SEC") on August 12, 2016.
As of the close of business on August 2, 2016, the record date for the Special Meeting, there
were 24,830,330 shares of the Company's common stock issued and outstanding and entitled to vote at
the Special Meeting. A quorum of 23,036,129 shares of the Company's common stock was represented in
person or by proxy at the Special Meeting. The number of votes cast for or against, as well as
abstentions and broker non-votes, if applicable, with respect to each proposal submitted to a vote
of the Company's stockholders at the Special Meeting is set out below:
1. Proposal to approve, pursuant to NASDAQ Listing Rule 5635(d), the issuance by the Company
of shares of the Company's common stock in excess of 4,937,392 shares (representing 19.9% of the
Company's outstanding common shares on May 4, 2016) (the "Restricted Share Issuance") upon the
exercise of the warrants issued by the Company to Amazon.com, Inc. on May 4, 2016.
For
Against
Abstain
Broker Non-Votes
21,913,564
28,669
1,436
1,092,460
The proposal to approve the Restricted Share Issuance received the affirmative vote of
approximately 99.9% of the votes cast on such proposal at the Special Meeting.
2. Proposal to approve an amendment to the Company's Certificate of Incorporation (the
"Charter Amendment") to increase the number of authorized shares of the Company's common stock from
50,000,000 to 100,000,000.
For
Against
Abstain
Broker Non-Votes
22,823,859
211,026
1,244
-0-
The proposal to approve the Charter Amendment received the affirmative vote of approximately 91.9%
of the shares of the Company's common stock outstanding and entitled to vote on such proposal at
the Special Meeting.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
Atlas Air Worldwide Holdings, Inc.
September 20, 2016
By:
/s/ Adam R. Kokas
Name: Adam R. Kokas
Title: Executive Vice President, General Counsel, Secretary and Chief Human Resources Officer