AIR TRANSPORT SERVICES GROUP, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 26, 2021, Air Transport Services Group, Inc. (the "Company") held its
Annual Stockholders' Meeting (the "Annual Meeting"). At the close of business on
March 29, 2021, the voting record date, there were 60,641,436 shares of common
stock outstanding and entitled to vote. At the Annual Meeting, 53,193,157, or
88%, of the outstanding shares of common stock entitled to vote were represented
by proxy or in person.
(i) Directors elected at the Annual Meeting for a one-year term to expire at the
2022 Annual Meeting of Stockholders:
                                                                            

Number of Votes Cast:

                                             For                      Against                    Abstain                 Broker Non-Votes
Richard M. Baudouin                      49,467,177                   370,272                    13,281                      3,342,427
Phyllis J. Campbell                      49,769,304                    42,076                    39,350                      3,342,427
Richard F. Corrado                       49,346,148                   493,485                    11,097                      3,342,427
Joseph C. Hete                           48,742,125                  1,100,993                    7,612                      3,342,427
Raymond E. Johns, Jr.                    49,390,721                   444,172                    15,837                      3,342,427
Laura J. Peterson                        49,520,305                   291,902                    38,523                      3,342,427
Randy D. Rademacher                      49,196,779                   640,466                    13,485                      3,342,427
J. Christopher Teets                     49,134,288                   702,938                    13,504                      3,342,427
Jeffrey J. Vorholt                       49,185,824                   651,512                    13,394                      3,342,427
Paul S. Williams                         45,668,171                  4,143,066                   39,493                      3,342,427

(ii) Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2021:

                                    Number of Votes Cast:
                         For                 Against            Abstain
                      51,685,459            1,499,921            7,777



(iii) Approval, on an advisory basis, of the compensation of the Company's named
executive officers disclosed in the Compensation Discussion and Analysis, the
Summary Compensation Table and the related compensation tables, notes and
narratives in the Proxy Statement for the Company's 2021 Annual Meeting of
Stockholders:
                                       Number of Votes Cast:
                  For              Against         Abstain          Broker Non-Votes
               18,641,734          770,947         438,049             3,342,427

(iv) A stockholder proposal related to the right to act by written consent:

                                       Number of Votes Cast:
                For                Against           Abstain          Broker Non-Votes
             18,268,423          31,452,989          129,318             3,342,427

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