AIR T, Inc. Reports Results of Annual Shareholder Vote

What Happened
AIR T, Inc. (AIRT) filed an 8‑K on August 28, 2026 reporting the results of its annual meeting. Of 2,696,509 shares outstanding and entitled to vote, 2,483,550 shares (92.1%) were represented. All five director nominees were elected, the company’s advisory "say‑on‑pay" vote was approved, and shareholders ratified Deloitte & Touche LLP as the independent registered public accounting firm.

Key Details

• Outstanding shares entitled to vote: 2,696,509; shares represented at the meeting: 2,483,550 (92.1%).
• Director election results (For / Withheld; broker non‑votes: 299,695):
  • Raymond E. Cabillot: 2,182,651 For; 1,204 Withheld.
  • William R. Foudray: 2,179,522 For; 4,333 Withheld.
  • Gary S. Kohler: 2,182,777 For; 1,078 Withheld.
  • Peter McClung: 2,182,817 For; 1,038 Withheld.
  • Nicholas J. Swenson: 2,182,825 For; 1,030 Withheld.
• Advisory vote on executive compensation (say‑on‑pay): 2,180,386 For; 2,842 Against; 625 Withheld; broker non‑votes 299,695.
• Auditor ratification: Deloitte & Touche LLP ratified with 2,481,936 For; 1,596 Against; 17 Abstentions.

Why It Matters
These results confirm board continuity and strong shareholder support for the company’s executive compensation program and choice of auditor—important for governance and reliable financial reporting. High meeting participation (92.1%) and decisive vote totals reduce near‑term governance uncertainty for investors.