WILMINGTON, Ohio--(BUSINESS WIRE)-- Shareholders of Air Transport Services Group, Inc. (NASDAQ:ATSG) meeting here today re-elected two directors, ratified the appointment of the Companys 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 Companys independent registered public accounting firm for fiscal 2012.

Stockholders approved, on an advisory basis, the compensation of the Companys named executive officers for 2012.

A complete report on the results of the shareholders votes will be filed later today, along with managements presentation about the Companys recent results and outlook, 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 three 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, 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.

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

Source: Air Transport Services Group, Inc.