DE | 000-50368 | 26-1631624 | ||
(State or other jurisdiction of incorporation) | Commission File Number: | (IRS Employer Identification No.) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
a. | On May 10, 2011, Air Transport Services Group, Inc. ("ATSG") held its Annual Stockholders' Meeting (the "Annual Meeting"). At the close of business on March 15. 2011, the voting record date, there were 64,314,571 ATSG common shares outstanding and entitled to vote. At the Annual Meeting, 59,303,901, or 92.20%, of the outstanding common shares entitled to vote were represented by proxy or in person. |
b. | (i) Directors elected at the Annual Meeting for a three year term to expire at the 2014 Annual Meeting of Stockholders: |
Number of Votes Cast: | |||||
For | Withheld | Broker Non-Votes | |||
James H. Carey | 48,595,978 | 1,164,581 | 9,543,342 | ||
John D. Geary | 48,589,347 | 1,171,212 | 9,543,342 | ||
J. Christopher Teets | 47,929,119 | 1,831,440 | 9,543,342 |
Number of Votes Cast: | |||||
For | Against | Abstain | |||
58,985,183 | 259,382 | 59,336 |
Number of Votes Cast: | ||||||
For | Against | Abstain | Broker Non-Votes | |||
47,235,845 | 700,704 | 1,824,010 | 9,543,342 |
Number of Votes Cast: | ||||||||
Every One Year | Every Two Years | Every Three Years | Abstain | Broker Non-Votes | ||||
24,969,852 | 158,702 | 24,543,973 | 88,032 | 9,543,342 |
Exhibit No. | Description |
99.1 | Press release issued by Air Transport Services Group, Inc. on May 10, 2011. |
AIR TRANSPORT SERVICES GROUP, INC. | |
By: | /S/ W. JOSEPH PAYNE |
W. Joseph Payne | |
Sr. Vice President | |
Corporate General Counsel & Secretary | |
Date: | May 10, 2011 |
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