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.