UNIROYAL TECHNOLOGY CORPORATION
PROXY
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
The undersigned hereby appoints HOWARD R. CURD, ROBERT L. SORAN, and
OLIVER J. JANNEY, and each of them with power of substitution, to represent and
to vote on behalf of the undersigned all of the shares of Uniroyal Technology
Corporation (the "Company") which the undersigned is entitled to vote at the
Annual Meeting of Stockholders to be held at the Hyatt Sarasota, 1000 Boulevard
of the Arts, Sarasota, Florida on Friday, February 6, 1998, at 11:00 a.m. (local
time), and at any adjournment or adjournments thereof, hereby revoking all
proxies heretofore given with respect to such stock upon the following proposals
more fully described in the notice of and proxy statement for the meeting
(receipt whereof is hereby acknowledged).
THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED IN THE MANNER DIRECTED
HEREIN BY THE UNDERSIGNED STOCKHOLDER. IF NO DIRECTION IS MADE, THE PROXY WILL
BE VOTED FOR PROPOSALS 1 AND 2.
(Continued, and to be signed on the other side)
UNIROYAL TECHNOLOGY CORPORATION
P.O. BOX 11155
NEW YORK, NY 10203-0155
<PAGE>
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR (1) AND (2).
The undersigned hereby votes at the Annual Meeting of Stockholders of Uniroyal
Technology Corporation on February 6, 1998, AS FOLLOWS:
1. ELECTION OF DIRECTORS
G FOR all nominees listed below
G WITHHOLD AUTHORITY to vote for all nominees listed below
Nominees: Howard R. Curd, Robert L. Soran, Peter C. B. Bynoe, Richard D.
Kimbel, Curtis L. Mack, Roland H. Meyer, John A. Porter, and Thomas J. Russell.
(INSTRUCTION: To withhold authority to vote for any individual nominee, write
that nominee's name in the space provided below.)
2. PROPOSAL TO APPROVE DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR
THE 1998 FISCAL YEAR.
G FOR G AGAINST G ABSTAIN
3. In their discretion upon such other matters as may properly come before the
meeting.
G I plan to attend the annual meeting
Change of Address or Comments Mark Here
Please sign exactly as your name appears to the left and below. When
shares are held by joint tenants, both 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 name by authorized person.
Dated: , 1998
Signature
Signature, if held jointly
Please return in the enclosed postage-paid envelope.
Votes must be indicated (x) in Black or Blue ink.
