APPENDIX 1
REVOCATION OF CONSENT CARD
SIMON TRANSPORTATION SERVICES INC.
THIS REVOCATION OF CONSENT IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF
SIMON TRANSPORATION SERVICES INC. IN OPPOSITION TO THE SOLICIATION BY JERRY
MOYES
THE BOARD OF DIRECTORS OF SIMON TRANSPORATION SERVICES INC. UNANIMOUSLY
RECOMMENDS THAT YOU "REVOKE CONSENT." PLEASE SIGN, DATE AND MAIL THIS REVOCATION
OF CONSENT CARD TODAY.
The undersigned, a holder of shares of Common Stock, par value $0.01 per share
(the "Common Stock"), of Simon Transportation Services Inc. (the "Company"),
acting with respect to all of the shares of Common Stock held by the
undersigned, hereby revokes any and all consents that the undersigned may have
given with respect to each of the following proposals:
MOYES PROPOSAL 1: Repeal of current bylaws of the Company. (For complete text,
see Proposal 1 in Mr. Moyes' Consent Statement.)
REVOKE CONSENT DO NOT REVOKE CONSENT ABSTAIN
MOYES PROPOSAL 2: Adoption of new bylaws for the Company. (For complete text,
see Proposal 2 in Mr. Moyes' Consent Statement.)
REVOKE CONSENT DO NOT REVOKE CONSENT ABSTAIN
MOYES PROPOSAL 3: Elect thirteen (13) nominees of Mr. Moyes to fill seats
created by the new bylaws. (For complete text, see Proposal 3 in Mr. Moyes'
Consent Statement.)
REVOKE CONSENT DO NOT REVOKE CONSENT ABSTAIN
IF NO DIRECTION IS MADE, THIS REVOCATION CARD WILL BE DEEMED TO REVOKE ALL
PREVIOUSLY EXECUTED CONSENTS WITH RESPECT TO ANY OR ALL OF THE PROPOSALS SET
FORTH HEREIN.
Please sign your name below exactly as it appears hereon. If shares are held
jointly, each stockholder should sign. When signing as 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 a partnership, please sign in partnership name by authorized person.
Dated: _______________________, 2000
Signature: ______________________________
Title: ______________________________
Signature (if held jointly): ______________________________
Title: ______________________________
PLEASE SIGN, DATE AND RETURN THIS CONSENT REVOCATION PROMPTLY.
