EX-99.E 6 l95135bexv99we.txt EX-99(E) EXHIBIT 99E GEN-X SPORTS INC. SPECIAL MEETING OF SHAREHOLDERS TO BE HELD SEPTEMBER 12, 2002 THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby appoints Kenneth J. Finkelstein and Daniel F. Hirsh, or either of them, as proxy of the undersigned, with full power of substitution, for and in the name of the undersigned, to represent the undersigned at the Special Meeting of Shareholders of Gen-X Sports Inc. (the "Company"), to be held at the offices of the Company at 36 Dufflaw Road, Toronto, Ontario M6A 2W1, at 10:00 a.m. on September 12, 2002, and at any adjournments thereof, and to vote all shares of capital stock of the Company standing in the name of the undersigned, as designated below, with all the powers which the undersigned would possess if personally at such meeting. Please check appropriate boxes below: 1. Approval of the Agreement and Plan of Merger, dated as of June 5, 2002, by and among Huffy Corporation, HSGC, Inc., which is a wholly-owned subsidiary of Huffy, and Gen-X, as described in the proxy statement/prospectus dated July 31, 2002. [ ] FOR [ ] AGAINST [ ] ABSTAIN 2. In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting, including a vote to adjourn the meeting, or any adjournments thereof. [ ] FOR [ ] AGAINST [ ] ABSTAIN (PLEASE TURN TO OTHER SIDE AND COMPLETE) THIS PROXY WILL BE VOTED AS DIRECTED, BUT IF NO INSTRUCTIONS ARE GIVEN FOR VOTING ON THE MATTERS ABOVE, THIS PROXY WILL BE VOTED FOR MATTERS 1 AND 2 ABOVE. SHAREHOLDERS WHO ARE PRESENT AT THE MEETING MAY WITHDRAW THEIR PROXY AND VOTE IN PERSON IF THEY SO DESIRE. DATED: , 2002 ------------------------------ ------------- PRINT NAME ----------------------------- Signature ----------------------------- Print Name (if held jointly) ----------------------------- Signature (if held jointly) Please sign exactly as name(s) appears on this Proxy. If shares are registered in more than one name, the signature of all persons are required. A corporation should sign in its full corporate name by a duly authorized officer, stating officer's title. Trustees, guardians, executors and administrators should sign in their official capacity, giving their full title as such. If a partnership, please sign in partnership name by authorized person. PLEASE SIGN, DATE AND RETURN THIS PROXY PROMPTLY