Air Transport Services Group Inc. : ATSG HOLDS ANNUAL SHAREHOLDERS MEETING
05/11/2012| 02:25pm US/Eastern

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ATSG HOLDS ANNUAL SHAREHOLDERS MEETING
WILMINGTON, OH - May 11, 2012 - Shareholders 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 a management
proposal.
Directors re-elected to three-year terms on the Board were Jeffrey J. Vorholt, 59;
and Joseph C. Hete, 57.
Deloitte LLP will continue to serve as the Company's
independent registered public accounting firm for fiscal
2012.
Stockholders approved, on an advisory basis, the compensation
of the Company's named executive officers for 2012.
A complete report on the results of the shareholders' votes
will be filed later today, along with management's
presentation about the Company's recent results and outlook,
in a Form 8-K with the Securities and Exchange
Commission.
For more information, contact:
Joe Payne
Senior Vice President, Corporate General Counsel &
Secretary
Air Transport Services Group, Inc.
937-382-5591
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