EX-99.1 6 p64901a1ex99-1.txt EX-99.1 1 PROXY EXHIBIT 99.1 SWIFT TRANSPORTATION CO., INC. ANNUAL MEETING OF STOCKHOLDERS JUNE 15, 2001 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby appoints Jerry Moyes and William F. Riley III, and each of them individually, as proxy with power of substitution, and hereby authorizes them to represent and to vote, as designated below, all shares of common stock of Swift Transportation Co., Inc. (the "Company") held of record by the undersigned on May 10, 2001 at the Annual Meeting of Stockholders to be held on June 15, 2001, and at any adjournments thereof. THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER. IF NO OTHER DIRECTION IS GIVEN, THE PROXIES WILL VOTE FOR ITEMS 1, 2, AND 3 AND, IN THEIR DISCRETION, UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. (CONTINUED, AND TO BE MARKED, DATED, AND SIGNED, ON THE OTHER SIDE) 2 Please mark your votes as [X] indicated in this example
THE BOARD OF DIRECTORS RECOMMENDS FOR A VOTE FOR ITEMS 1, 2 AND 3. ALL NOMINEES VOTE WITHHELD (except as FROM ALL marked below) NOMINEES FOR AGAINST 1. Election of three Class II directors [ ] [ ] 2. Approval of the issuance of shares of the [ ] [ ] and one Class I director, with the Company's common stock to M.S. Carriers election of Mr. Starnes as a Class II stockholders in connection with the director and Mr. Labry as a Class I merger. director to be effective if and when the merger is completed. If the merger 3. Approval of the reservation of an FOR AGAINST proposals are not approved, Jerry additional 2,000,000 shares of the [ ] [ ] Moyes and Alphonse E. Frei will be Company's common stock for issuance the only director nominee. under the Company's 1999 Stock Option Plan. INSTRUCTION: To withhold authority to vote for any individual nominees, strike a line through the nominee's name below. Jerry Moyes (Class II) Michael S. Starnes (Class II) Alphonse E. Frei (Class II) Edward A. Labry, III (Class I) Signature(s) ______________________________________________________________________________________________ Date ________________ NOTE: Please sign name exactly as it appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, trustee, or guardian, please give full title. ------------------------------------------------------------------------------------------------------------------------------------