ATSG Holds Annual Meeting of Stockholders
WILMINGTON, Ohio -- May 10, 2013
Stockholders of Air Transport Services Group, Inc. (NASDAQ:ATSG) meeting here
today re-elected two directors, ratified the appointment of the Company’s
outside auditors, and approved two other agenda items.
*Directors elected to three-year terms on the Board were Richard M.
Baudouin, 61, and Randy D. Rademacher, 56.
*Deliotte & Touche LLP will continue to serve as the Company’s independent
registered public accounting firm for fiscal 2013.
*A proposal to amend the Certificate of Incorporation to declassify the
Board of Directors and to provide for the annual election of directors
beginning in 2014 was approved.
*Stockholders approved, on an advisory basis, the compensation of the
Company’s named executive officers for 2013.
A complete report of the results of the meeting has been filed in a Form 8-K
with the Securities and Exchange Commission.
About Air Transport Services Group, Inc. (ATSG)
ATSG is a leading provider of aircraft leasing and air cargo transportation
and related services to domestic and foreign air carriers and other companies
that outsource their air cargo lift requirements. ATSG, through its leasing
and airline subsidiaries, is the world's largest owner and operator of
converted Boeing 767 freighter aircraft. Through its principal subsidiaries,
including two airlines with separate and distinct U.S. FAA Part 121 Air
Carrier certificates, ATSG provides aircraft leasing, air cargo lift, aircraft
maintenance services and airport ground services. ATSG's subsidiaries include
ABX Air, Inc.; Airborne Global Solutions, Inc.; Air Transport International,
Inc.; Cargo Aircraft Management, Inc.; and Airborne Maintenance and
Engineering Services, Inc. For more information, please see www.atsginc.com.
Air Transport Services Group, Inc.
Joe Payne, 937-382-5591
Senior Vice President, Corporate General Counsel & Secretary
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