JASON INCORPORATED
411 East Wisconsin Avenue Suite 2500 Milwaukee, WI 53202
PROXY
This Proxy is Solicited on Behalf of the Board of Directors
The undersigned hereby appoints Vincent Martin and Mark Train, or either of
them, as Proxies, each with full power of substitution for himself, and hereby
authorizes them to represent and to vote, as designated below, all of the shares
of common stock of Jason Incorporated held of record by the undersigned on March
4, 1996, and which the undersigned is entitled to vote at the Annual Meeting of
Shareholders to be held on April 24, 1996 and any or all adjournments thereof,
with like effect as if the undersigned were personally present and voting.
1. ELECTION OF DIRECTORS:
___ FOR all nominees listed below ___ WITHOLD AUTHORITY
(except as marked to the to vote for all nominees listed below
contrary below)
VINCENT MARTIN,MARK TRAIN,FRANK JONES,WAYNE OLDENBURG,
WAYNE FETHKE,DAVID DRURY
(INSTRUCTION: To withold authority to vote for any individual nominee, write
that nominee's name on the space provided below.)
____________________________________________________
2. TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR 1996.
___ FOR ___ AGAINST ___ ABSTAIN
3. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
Properly executed Proxies received by the Company will be voted in the
manner directed herein by the undersigned shareholder. If no direction is made,
this Proxy will be voted FOR the election of all six nominees listed for
director and FOR Proposal 2. If other matters properly come before the meeting,
this Proxy will be voted in accordance with the best judgement of the Proxies
appointed.
The undersigned hereby acknowledges receipt of the Notice of Annual Meeting
of Shareholders and the Proxy Statement furnished therewith dated March 15,
1996.
Please sign exactly as your name appears
below. When shares are held by joint
tenants, both should sign. When signing as
attorney, executor, administer, 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 name by an authorized
person.
DATED: ____________________________ , 1996
_____________________________________________
Signature
_____________________________________________
Signature if held jointly
PLEASE MARK,SIGN,DATE AND RETURN THE PROXY CARD PROMPTLY USING THE ENCLOSED
ENVELOPE
