BLONDER TONGUE LABORATORIES, INC.
One Jake Brown Road
Old Bridge, NJ 08857
PROXY CARD FOR ANNUAL MEETING OF STOCKHOLDERS
APRIL 24, 1997
This Proxy is being solicited on behalf of the Board of Directors
The Undersigned hereby appoints James A. Luksch and Robert J. Palle, Jr.,
and either of them (with full power to act alone), as Proxies of the
undersigned, each with the power to appoint his substitute, and hereby
authorizes them to represent and to vote, as designated on this Proxy Card, all
shares of Common Stock of Blonder Tongue Laboratories, Inc. (the "Company") held
of record by the undersigned on the record date of March 24, 1997, at the Annual
Meeting of Stockholders to be held on April 24, 1997 and at any postponements or
adjournments thereof, all as in accordance with the Notice of Annual Meeting of
Stockholders and Proxy Statements furnished with this Proxy.
(CONTINUED AND TO BE SIGNED ON REVERSE SIDE)
A /X/ Please mark your votes as in this example.
FOR WITHHOLD
1. Election of / / / /
two Class II
Directors to
hold office
until the 2000 Annual Meeting of Stockholders or until
their successors have been elected and qualified.
(To withhold authority to vote for any individual nominee write that nominee's
name on the space provided below.)
- ---------------------------------------
Nominees: Robert J. Palle, Jr.
James H. Williams
FOR AGAINST ABSTAIN
2. Proposal to amend the Blonder / / / / / /
Tongue Laboratories, Inc. 1995 Long
Term Incentive Plan to increase the
number of shares available for issuance
thereunder from 250,000 to 500,000.
3. Proposal to ratify the appointment of BDO / / / / / /
Seidman, LLP as independent auditors for
the fiscal year ending December 31, 1997.
In their discretion, the Proxies are authorized to vote upon such other matters
as may properly come before the meeting and at any postponements or adjournments
therof. If no direction is made on this Proxy Card, this Proxy will be voted FOR
the election of both nominees to serve as Class II Directors and FOR proposals 2
and 3.
Please mark, sign, date and return this Proxy Card promptly using the enclosed
envelope.
Signature _____________________________________ ______________________________
Signature if held jointly
Dated: __________, 1997
NOTE: Please sign exactly as name appears above. When shares are held by joint
tenants, both stockholders 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's name by authorized
person.
