-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BP0RFvcnIMpjmJyXQe1DvTF2QFL99uaOAXR6tHOiFyQzOMbFD4w4tCQn7anuMFJ4 j0M6bRdRM4xLJWgwUZipiA== 0000003000-96-000007.txt : 19960508 0000003000-96-000007.hdr.sgml : 19960508 ACCESSION NUMBER: 0000003000-96-000007 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19960423 ITEM INFORMATION: Changes in control of registrant FILED AS OF DATE: 19960507 SROS: NYSE SROS: PSE FILER: COMPANY DATA: COMPANY CONFORMED NAME: AIRBORNE FREIGHT CORP /DE/ CENTRAL INDEX KEY: 0000003000 STANDARD INDUSTRIAL CLASSIFICATION: AIR COURIER SERVICES [4513] IRS NUMBER: 910837469 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06512 FILM NUMBER: 96557043 BUSINESS ADDRESS: STREET 1: P O BOX 662 CITY: SEATTLE STATE: WA ZIP: 98111 BUSINESS PHONE: 2062854600 8-K 1 FORM 8-K Securities and Exchange Commission Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) April 23, 1996 AIRBORNE FREIGHT CORPORATION (Exact name of registrant as specified in Charter)
Delaware 1-6512 91-0837469 - ---------- ---------- ---------- State or Other Commission IRS Employer Jurisdiction of File Number Identification Number Incorporation
3101 Western Avenue, P.O. Box 662, Seattle, Washington 98111 Address of Principal Executive Offices Registrant's Telephone Number Including Area Code: (206)285-4600 ITEM 5 - OTHER MATERIALLY IMPORTANT EVENTS The annual meeting of Airborne Freight Corporation ("Airborne" or the "Company") was held at the Cascade II Room of the Westin Hotel, 1900 Fifth Avenue, Seattle, Washington 98101 on April 23, 1996, at which a total of 19,844,476 shares were represented at the meeting comprising 93.94% of the outstanding shares of the Company entitled to vote at the meeting on the record date (February 26, 1996). The following directors were duly elected to serve for terms ending in 1999, in each case by an affirmative vote in excess of 93.76% of the outstanding shares entitled to vote at the meeting: Robert G. Brazier James H. Carey Andrew B. Kim The following are continuing directors with terms expiring as indicated: Terms Expiring in 1997 ---------------------- Robert S. Cline Richard M. Rosenberg Willima Swindells Terms Expiring in 1998 ---------------------- Andrew F. Brimmer Harold M. Messmer, Jr. Andrew V. Smith The shareholders, by an affirmative vote of 93.73% of the outstanding shares and 99.78% of the shares represented at the meeting, approved the selection of Deloitte & Touche LLP as external auditors for the current year. The Airborne Board of Directors on the same date, April 23, 1996, reelected all existing executive officers, including Robert S. Cline as Chairman and Chief Executive Officer and Robert G. Brazier as President and Chief Operating Officer. The Board of Directors, in addition to declaring a quarterly cash dividend of $.075 per share on the Common Stock of the Company payable on May 21, 1996 to shareholders of record on May 7, 1996, declared the regular 6.9% Preferred Dividend payable June 15, 1996, to shareholders of record as of June 1, 1996. Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized. AIRBORNE FREIGHT CORPORATION By: /s/ David C. Anderson -------------------------- David C. Anderson Corporate Secretary/Counsel DATED May 6, 1996. -----END PRIVACY-ENHANCED MESSAGE-----