ATSG Holds Annual Meeting of Stockholders

Before you go, we thought you'd like these...
Before you go close icon

ATSG Holds Annual Meeting of Stockholders

WILMINGTON, Ohio--(BUSINESS WIRE)-- Stockholders of Air Transport Services Group, Inc. (NAS: 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

KEYWORDS:   United States  North America  Ohio

INDUSTRY KEYWORDS:

The article ATSG Holds Annual Meeting of Stockholders originally appeared on Fool.com.

Try any of our Foolish newsletter services free for 30 days. We Fools may not all hold the same opinions, but we all believe that considering a diverse range of insights makes us better investors. The Motley Fool has a disclosure policy.

Copyright © 1995 - 2013 The Motley Fool, LLC. All rights reserved. The Motley Fool has a disclosure policy.

Read Full Story

Want more news like this?

Sign up for Finance Report by AOL and get everything from business news to personal finance tips delivered directly to your inbox daily!

Subscribe to our other newsletters

Emails may offer personalized content or ads. Learn more. You may unsubscribe any time.

From Our Partners