Exhibit 99.d
HUFFY CORPORATION
PLEASE MARK VOTE IN OVAL IN THE FOLLOWING MANNER USING DARK INK ONLY. [X]
Your Board of Directors recommends a vote FOR the
following:
1. Issuance of up to 5,000,000 shares of common stock For Against Abstain Will Attend Special Meeting [ ]
in connection with the merger of Gen-X Sports Inc. [ ] [ ] [ ]
into HSGC, Inc., a wholly-owned subsidiary of Huffy Please indicate number
Corporation. attending: _____
2. Amending the articles of incorporation to reduce the For Against Abstain
percentage necessary for shareholder approval of [ ] [ ] [ ] Change of Address [ ]
certain items to a majority. Mark here for address change
and revise pre-printed address
Signature(s)_____________________Date:_______, 2002
Signature(s)_____________________Date:_______, 2002
IMPORTANT: PLEASE SIGN AND RETURN PROMPTLY. Please
sign exactly as name appears. If signing in
fiduciary or representative capacity, please give
full title as such. If shares are registered in
more than one name, all holders must sign. If
signature is for a corporation, the handwritten
signature and title of an authorized officer is
required, together with the full corporate name.
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- FOLD AND DETACH HERE -
VOTE BY TELEPHONE OR THE INTERNET 24 HOURS A DAY, 7 DAYS A WEEK
TELEPHONE INTERNET MAIL
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Use a touch-tone telephone to vote Access the World Wide Web site at Mark, sign and date your proxy
by phone toll-free. Simply dial HTTP://www.eproxyvote.com/huf/ card. Detach your proxy card and
1-866-207-3912 and follow the to vote via the Internet. Have your return it in the postage-paid
simple recorded instructions. Have control number (located near the top envelope provided.
your control number (located near of this form) available when you
the top of this form) available access the web site. If you vote
when you call. your shares via the Internet, there
is no need to return your proxy
Your telephone vote authorizes the card.
named proxies to vote your shares in
the same manner as if you marked,
signed and returned your proxy card.
If you vote your shares by
telephone, there is no need to
return your proxy card.
Exhibit 99.d
HUFFY CORPORATION
PROXY SOLICITED BY THE BOARD OF DIRECTORS
FOR SPECIAL MEETING OF SHAREHOLDERS _______________, 2002
P The undersigned hereby appoints Don R. Graber, James F. Robeson
R and Joseph P. Viviano, and each of them, his or her proxies, with
O power of substitution, to vote all shares of Common Stock of HUFFY
X CORPORATION, an Ohio corporation, which he or she may be entitled to
Y vote at the Special Meeting of Shareholders of said Corporation to be
Held _________________________, 2002, and at any adjournment(s) thereof,
on the following matters, all of which are described in the Proxy
Statement, receipt of which is hereby acknowledged:
THIS PROXY WILL BE VOTED AS DIRECTED. IF NO CHOICE IS SPECIFIED, THIS PROXY WILL
BE VOTED (A) FOR THE ISSUANCE OF UP TO 5,000,000 SHARES OF COMMON STOCK AND (B)
FOR THE AMENDMENT TO THE ARTICLES OF INCORPORATION. EXCEPT FOR THE MATTERS
LISTED ON THE REVERSE SIDE OF THIS CARD, THE BOARD OF DIRECTORS AT PRESENT KNOWS
OF NO BUSINESS OTHER THAN OF A ROUTINE NATURE TO BE BROUGHT BEFORE THE MEETING.
IF ANY OTHER BUSINESS IS BROUGHT BEFORE THE MEETING, INCLUDING A VOTE TO ADJOURN
THE MEETING, THIS PROXY WILL BE VOTED ACCORDING TO APPOINTED PROXIES' DISCRETION
AND BEST JUDGMENT. [SEE REVERSE SIDE]
HUFFY CORPORATION
SPECIAL MEETING OF SHAREHOLDERS
ADMISSION TICKET
, 2002, a.m. [MAP]
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Huffy Corporation
225 Byers Road
Miamisburg, Ohio 45342
DIRECTIONS TO HUFFY CORPORATION
- - Take I-75 to State Route 725 West (Miamisburg/Exit 44)
- - Turn left onto Byers Road (BP and Shell gas stations on corners)
- - .2 Mile to Huffy on the right.
If you plan to attend the meeting, please check the box and indicate the number
attending on the reverse side of the proxy form. Please detach this card and
bring it with you to the meeting for presentation at the meeting.