AIR TRANSPORT SERVICES GROUP, INC. ATSG
ANNUAL STOCKHOLDERS MEETING
MAY 24, 2023 11:00 A.M.
VIRTUAL
JOE
HETE
CHAIRMAN
ATSGBOARDOFDIRECTORS
PRINCIPAL BUSINESS OF THE
2023ANNUALMEETING OFSTOCKHOLDERS
- The election of the ten (10) director nominees named in proxy statement
- To consider and vote on an advisory proposal to ratify the appointment of Deloitte & Touche as the Company's independent registered public accounting firm for 2023
- To consider and hold an advisory vote on the compensation paid to the Company's named executive officers for 2022
- To consider and hold an advisory vote concerning whether to hold future advisory votes on executive compensation every year, every two years, or every three years
Slide l 3
RICH
CORRADO
PRESIDENT &
CHIEFEXECUTIVEOFFICER
ATSG
PHYLLIS J. | JEFFREY A. | RAYMOND E. | RANDY D. | JEFFREY J. |
CAMPBELL | DOMINICK | JOHNS, JR. | RADEMACHER | VORHOLT |
RICHARD F. | JOSEPH C. | LAURA J. | J. CHRISTOPHER | PAUL S. |
CORRADO | HETE | PETERSON | TEETS | WILLIAMS |
ATSG BOARD OF DIRECTORS
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ATSG - Air Transport Services Group Inc. published this content on 24 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2023 13:26:08 UTC.
