ATSG Holds Annual Meeting of Stockholders

  ATSG Holds Annual Meeting of Stockholders

Business Wire

WILMINGTON, Ohio -- May 8, 2014

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 one other agenda item.

  *Directors elected to one-year terms on the Board were James H. Carey, 81,
    and J. Christopher Teets, 41.
  *Stockholders ratified the selection of Deliotte & Touche LLP to serve as
    the Company’s independent registered public accounting firm for fiscal
  *Stockholders approved, on an advisory basis, the compensation of the
    Company’s named executive officers for 2014.

A complete report of the results of the meeting will be filed in a Form 8-K
with the Securities and Exchange Commission.

About 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


Air Transport Services Group, Inc.
Joe Payne, 937-382-5591
Senior Vice President, Corporate General Counsel & Secretary
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