EX-99.5 10 a2165181zex-99_5.htm EXHIBIT 99.5

Exhibit 99.5

 

This proxy, when properly executed, will be voted in the manner directed herein by the undersigned shareholder.  If no direction is made, this proxy will be voted "FOR" the Proposal. 

Please

Mark Here

for Address

Change or

Comments

o

 

 

 

 

SEE REVERSE SIDE

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE FOLLOWING PROPOSAL:

 

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

To approve the Agreement and Plan of Merger between DRS Technologies, Inc., Maxco, Inc. and Engineered Support Systems, Inc., and the transactions contemplated by the Agreement and Plan of Merger.

o

 

o

 

o

 

PLEASE DATE, SIGN AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED ENVELOPE.

 

Signature

 

 

Signature

 

 

Date

 

 

Please sign as your name appears above.  Executors, administrators, trustees, etc. should give full title as such. If the signer is a corporation, please sign full corporate name by a duly authorized officer. 

 

 

 

 

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FOLD AND DETACH HERE

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Vote by Internet or Telephone or Mail
24 Hours a Day, 7 Days a Week

 

Internet and telephone voting is available through 11:59 PM Eastern Time

the day prior to special meeting day.

 

Your Internet or telephone vote authorizes the named proxies to vote your shares in the same manner
as if you marked, signed and returned your proxy card by mail.

 

Internet

http://www.proxyvoting.com/easi
Use the internet to vote your proxy.
Have your proxy card in hand when
you access the web site.

OR

Telephone

1-866-540-5760
Use any touch-tone telephone to vote
your proxy.  Have your proxy card in
hand when you call.

OR

Mail
Mark, sign and date
your proxy card and
return it in the enclosed postage-paid envelope
.

 

If you vote your proxy by internet or by telephone,

you do NOT need to mail back your proxy card.

 



ENGINEERED SUPPORT SYSTEMS, INC.

 

Proxy Solicited on Behalf of the Board of Directors

For the Special Meeting of Stockholders to Be Held on ________, ____

 

The undersigned, revoking all previous proxies, appoints Michael Shanahan, Sr. and Gerald A. Potthoff, and each of them, acting unanimously if more than one be present, attorneys and proxies of the undersigned, with power of substitution, to represent the undersigned at the special meeting of shareholders of Engineered Support Systems, Inc. (the "Company") to be held on ________, ____, and at any adjournments thereof, and to vote all shares of common stock of the Company which the undersigned is entitled to vote, on all matters coming before said meeting.  The proxies are instructed to vote as directed below with respect to the matter listed hereon and in their discretion on all other matters coming before the meeting. 

 

The undersigned hereby acknowledges receipt of the notice of special meeting and the joint proxy statement/prospectus (with all enclosures and attachments), dated _______, _____, relating to the special meeting.

 

 

(continued on reverse side)

 

 

 

Address Change/Comments (Mark the corresponding box on the reverse side)

 

 

 

 

 

 

 

 

 

 

 

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You can now access your Engineered Support Systems, Inc. account online.

 

Access your Engineered Support Systems, Inc. shareholder account online via Mellon Investor Services LLC.

 

Mellon Investor Services LLC, Transfer Agent for Engineered Support Systems, Inc., now makes it easy and convenient to get current information on your stockholder account.

 

 

View account status

 

Make address changes

 

 

View certificate history

 

Obtain a duplicate 1099 tax form

 

 

View payment history for dividends

 

Establish/change your PIN

 

 

Visit us on the web at http://www.melloninvestor.com

 

For Technical Assistance Call 1-877-978-7778 between 9am-7pm

Monday-Friday Eastern Time

 

 

Investor ServiceDirect® is a registered trademark of Mellon Investor Services LLC