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ATSG HOLDS ANNUAL SHAREHOLDERS MEETING
WILMINGTON, OH - May 10, 2011 –
Shareholders of Air
Transport Services Group, Inc. (NASDAQ:ATSG) meeting here today
re-elected three 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
James H.
Carey, 78;
John D.
Geary, 84; and
J.
Christopher Teets, 38.
Deloitte & Touche LLP will continue to serve as the Company’s
independent registered public accounting firm for fiscal 2011.
Stockholders approved, on an advisory basis, the compensation of the
Company’s named executive officers for 2010 and also voted in favor
of conducting future advisory votes on executive compensation every
year.
A complete report on the results of the shareholders’ votes will be
filed later today, along with the annual meeting presentation, in a
Form 8-K with the Securities and Exchange Commission.
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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 largest owner and operator of converted Boeing 767 freighter
aircraft in the world. Through its principal subsidiaries, including
three airlines with separate and distinct U.S. FAA Part 121 Air
Carrier certificates, ATSG provides aircraft leasing, air cargo
lift, aircraft maintenance services, airport ground services, fuel
management, specialized transportation management, and air charter
brokerage services. ATSG’s subsidiaries include ABX Air, Inc.;
Airborne Global Solutions, Inc.; Air Transport International, LLC;
Cargo Aircraft Management, Inc.; Capital Cargo International
Airlines, Inc.; and Airborne Maintenance and Engineering Services,
Inc. For more information, please see
www.atsginc.com.
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