-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: keymaster@town.hall.org Originator-Key-Asymmetric: MFkwCgYEVQgBAQICAgADSwAwSAJBALeWW4xDV4i7+b6+UyPn5RtObb1cJ7VkACDq pKb9/DClgTKIm08lCfoilvi9Wl4SODbR1+1waHhiGmeZO8OdgLUCAwEAAQ== MIC-Info: RSA-MD5,RSA, KZqQR3pmUIAnEmLkhLQubXljQcM2chJMnViCH8WZ6Kajis8mDR/JcZHQK+jIBHPT DTG12kydEerxVSM+7d4KPA== 0000929966-95-000009.txt : 19950428 0000929966-95-000009.hdr.sgml : 19950428 ACCESSION NUMBER: 0000929966-95-000009 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19950427 SROS: AMEX FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUPREME INDUSTRIES INC CENTRAL INDEX KEY: 0000350846 STANDARD INDUSTRIAL CLASSIFICATION: TRUCK & BUS BODIES [3713] IRS NUMBER: 751670945 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08183 FILM NUMBER: 95532016 BUSINESS ADDRESS: STREET 1: 65140 US 33 E STREET 2: PO BOX 237 CITY: GOSHEN STATE: IN ZIP: 46526 BUSINESS PHONE: 2196423070 MAIL ADDRESS: STREET 1: P O BOX 237 STREET 2: 65140 U S 33 EAST CITY: GOSHEN STATE: IN ZIP: 46526 FORMER COMPANY: FORMER CONFORMED NAME: EXPLORATION SURVEYS INC DATE OF NAME CHANGE: 19850813 DEFA14A 1 CLASS A COMMON STOCK PROXY SUPREME INDUSTRIES, INC. PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS FOR THE ANNUAL MEETING OF SHAREHOLDERS JUNE 22, 1995 The undersigned hereby appoint(s) Robert W. Wilson, Herbert M. Gardner and Rice M. Tilley, Jr., or any of them, each with full power of substitution, as proxies, to vote all Class A Common Stock in Supreme Industries, Inc. which the undersigned would be entitled to vote on all matters which may come before the 1995 Annual Meeting of Shareholders of the Company and any adjournments thereof. (TO BE SIGNED ON REVERSE SIDE) X Please mark your ___ votes as in this example. The Board of Directors recommends a vote FOR each of the following items: 1. ELECTION OF DIRECTORS: FOR WITHHOLD AUTHORITY Nominees: All nominees to vote for all H. Douglas Schrock listed at right nominees listed Rice M. Tilley, Jr. (except as marked at right Rick L. Horn to the contrary below) _____ _____ (INSTRUCTIONS: To withhold authority to vote for any individual nominee, vote for all nominees and write that nominee's name on the line below.) __________________________________________________________________ 2. Ratification of selection of Coopers & Lybrand, L.L.P. as independent auditors. FOR AGAINST ABSTAIN _____ _____ _____ Returned Proxy cards when properly executed will be voted (1) as specified on the matter(s) listed above; (2) in accordance with the directors' recommendations where a choice is not specified, and (3) in accordance with the judgment of the proxies on any matters that may properly come before the meeting. PLEASE DATE AND SIGN AS SHOWN HERE AND MAIL PROMPTLY IN THE ENCLOSED ENVELOPE. SIGNATURE ___________________________DATE ________________ SIGNATURE ___________________________DATE ________________ NOTE: Executors, trustees, and others signing in a representative capacity should indicate their names and capacity in which they sign. -----END PRIVACY-ENHANCED MESSAGE-----