February 3, 1994
Securities & Exchange Commission
450 Fifth Street, N.W.
Washington, D.C. 20549-1004
Gentlemen:
The following electronic transmission is a copy of Spartech
Corporation's Form of Proxy for its Annual Meeting of Shareholders
to be held on March 9, 1994. The definitive Proxy Statement was
previously filed on January 31, 1994 via EDGAR.
If you should have any questions, please do not hesitate to call.
Sincerely,
SPARTECH CORPORATION
Jay D. Chezem
Corporate Controller
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SPARTECH CORPORATION PROXY
Proxy to Vote Shares of Common Stock Solicited by the Board of Directors
for the Annual Meeting of Shareholders on March 9, 1994 at 10:00 a.m.
C.S.T. at the Holiday Inn, Clayton Plaza, 7730 Bonhomme Avenue, Clayton,
Missouri 63105.
The undersigned hereby appoints W.R. Clerihue and Bradley B. Buechler,
and each of them with full power of substitution, as the proxies of the
undersigned to vote and act with respect to all shares of Common Stock of
Spartech Corporation which the undersigned may be entitled to vote at the
Annual Meeting of Shareholders to be held on March 9, 1994, and at any and
all adjournments thereof with all the powers the undersigned would possess
if personally present, upon the matters noted below and such other matters
as may properly come before the meeting:
1. ELECTION OF DIRECTORS: _ FOR all nominees (except as marked to the
contrary)
_ WITHHOLD AUTHORITY for all nominees
Thomas L. Cassidy, David B. Mueller,
Rodney H. Sellers
(INSTRUCTIONS: To withhold authority to vote for any individual
nominee, strike a line through the nominee's name.)
2. PROPOSAL TO RATIFY APPOINTMENT OF ARTHUR ANDERSEN & CO., as auditors
of the Company for the Company for the fiscal year 1994.
_ FOR _ AGAINST _ ABSTAIN
3. In accordance with their best judgment upon such matters as may
properly come before the meeting.
_ Authority Granted _ Authority Withheld
(Back of Card)
THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED
HEREIN BY THE UNDERSIGNED. IF NO PREFERENCE IS INDICATED, THIS PROXY WILL
BE VOTED "FOR" THE NOMINEES AND THE PROPOSAL LISTED AND IN ACCORDANCE WITH
THEIR BEST JUDGEMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING.
Signature of Shareholder
Signature of Shareholder
IMPORTANT: Please sign this Proxy exactly as your name
appears hereon. IF SHARES ARE HELD BY MORE THAN ONE OWNER,
EACH MUST SIGN. Executors, administrators, trustees,
guardians, and others signing in representative capacity
should give their full titles.
DATED: ___________, 1994
Be sure to date this proxy.
