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.
