EX-99.1 18 dex991.htm FORM OF PROXY CARD FOR AIRBORNE STOCKHOLDERS MEETING Form of Proxy Card For Airborne Stockholders Meeting

 

 


 


   

AIRBORNE, INC.

       

Two New Ways to Vote

VOTE BY INTERNET OR TELEPHONE

24 Hours a Day - 7 Days a Week

Save your Company Money - It’s Fast and Convenient


   

 

TELEPHONE

1-888-580-7649

       

INTERNET

https://www. proxyvotenow.com/abf

       

MAIL

Use any touch-tone telephone to vote your proxy. Have your proxy card in hand when you call. You will be prompted to enter your control number, located in the box below, and then follow the simple directions.

  

OR

  

Use the Internet to vote your proxy. Have your proxy card in hand when you access the website. You will be prompted to enter your control number, located in the box below, to create an electronic ballot.

  

OR

  

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided. Make sure the pre-printed address shows through the envelope window. Please do not mail additional cards in the return envelope.

 

     
         

YOUR VOTE IS IMPORTANT.

THANK YOU FOR VOTING

     
           
     
         

CONTROL NUMBER FOR

TELEPHONE OR INTERNET VOTING

     

 

1-888-580-7649

CALL TOLL-FREE TO VOTE

 

Ú DETACH PROXY CARD HERE IF YOU ARE NOT VOTING BY TELEPHONE OR INTERNET Ú

 


 

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Please Mark, Sign, Date
and Return the Proxy
Card Promptly Using
the Enclosed Envelope.

  

        x

Votes must be indicated

(x) in Black or Blue ink

 

 

                                 

FOR

  

AGAINST

  

ABSTAIN

                 

FOR

  

AGAINST

  

ABSTAIN

1

  

To approve the proposal to adopt the agreement and plan of merger, dated as of March 25, 2003, between the Company, DHL Worldwide Express B.V. and Atlantis Acquisition Corporation. Director recommendation: FOR

  

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3.


  

To approve the shareholder proposal not to adopt or extend any poison pills unless submitted to a shareholder vote. Director recommendation: AGAINST

 

  

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2.

  

ELECTION OF DIRECTORS – Class C (Term to expire 2006)

                 

4.


  

To approve the shareholder proposal to urge the Board of Directors to amend the Bylaws to require that an independent director who had not served as chief executive officer of the Company serve as Chairman of the Board. Director recommendation: AGAINST

 

  

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FOR

ALL

  

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WITHHOLD FOR ALL

  

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*EXCEPTIONS

  

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Nominees: Carl D. Donaway, Richard M. Rosenberg

 

(INSTRUCTIONS: To withhold authority to vote for any individual nominee, mark the “Exceptions” box and strike out the nominee’s name above. If you desire to cumulate your votes for any individual nominee(s), write your instruction, as to the number of votes cast for each, on the space provided below. The total must not exceed two times the number of shares you hold).

 

*Exceptions                                                                          

                           
       

5.


  

To approve the shareholder proposal to adopt a policy that all future stock options grants to senior executives be linked to an industry peer group stock index. Director recommendation: AGAINST

 

  

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6.


  

To approve the shareholder proposal to establish a policy of expensing the costs of all future stock options issued by the Company. Director recommendation: AGAINST

 

  

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7.

  

In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting, or any adjournments thereof.

 


SCAN LINE


 

    

Please sign as the name appears hereon. When shares are held by joint tenants, both should sign. When signing as an attorney, executor, administrator, trustee, or guardian, please give full title as such. If a corporation, please sign in full corporate name by president or other authorized officer. If partnership, please sign in partnership name by authorized person.

Date

  

Share Owner sign here

       

Co-Owner sign here


   
                

   

 



 

 

 

 

 

 


AIRBORNE, INC.

3101 Western Avenue, P.O. Box 662, Seattle, WA 98111

 

PROXY

 

This Proxy is Solicited on Behalf of the Board of Directors

 

The undersigned hereby appoints Carl D. Donaway, James H. Carey, and Andrew B. Kim as Proxies, each with the power to appoint a substitute, and hereby authorizes them to represent and to vote, in such manner as in their discretion shall be deemed appropriate to carry out the authority as designated below, all the shares of Common Stock of Airborne, Inc. (the “Company”) held of record by the undersigned on                         , 2003, at the annual meeting of shareholders to be held                         , 2003, or any adjournments thereof.

 

This proxy, when properly executed, will be voted in the manner directed herein by the undersigned shareholder. Except as otherwise directed, this proxy will be voted FOR the adoption of the merger agreement, FOR the election of the nominees named on the reverse side; and AGAINST each of the shareholder proposals.

 

Continued, and to be signed and dated on reverse side.

 

To change your address, please mark this box.

 

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AIRBORNE, INC.

P.O. BOX 11249

NEW YORK, N.Y. 10203-0249

To include any comments, please mark this box.

 

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