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CTS Corp – ‘DEFR14A’ on 3/23/98 – EX-1

As of:  Monday, 3/23/98   ·   Accession #:  26058-98-2   ·   File #:  1-04639

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Revised Definitive Proxy Solicitation Material   —   Schedule 14A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFR14A     Revised Definitive Proxy Solicitation Material        22±    84K 
 2: EX-1        Underwriting Agreement                                 2±     8K 

EX-1   —   Underwriting Agreement

                                                        [Enlarge/Download Table]


            CTS CORPORATION                                           PROXY                          
905 West Boulevard North, Elkhart, Indiana 46514                                                     
                                                       This Proxy is Solicited on Behalf of          
                                                       the Board of Directors                        

     1998 Annual Meeting of Shareholders                    The undersigned, having received the     
                                                       Notice of Annual Meeting of Shareholders      
                                                       and the Proxy Statement hereby appoints       
                                                       Joseph P. Walker and Jeannine M. Davis as     
                                                       proxies, each with the power to appoint his   
                                                       or her substitute, and hereby authorizes them 
                                                       to represent and to vote, as designated       
                                                       below, all of the shares of Common Stock of   
                                                       CTS Corporation held of record by the under-  
                                                       signed on March 6, 1998, at the Annual        
                                                       Meeting of Shareholders originally convened   
                                                       on April 24, 1998 and at any adjournment      
                                                       thereof.                                      

                                                                                                     
1.   ELECTION OF DIRECTORS     FOR ALL nominees listed below    WITHHOLD AUTHORITY                   
                                                                to vote for all nominees listed below
                               FOR SOME of the nominees listed                                       
                               below (See INSTRUCTION)                                               

     L. J. Ciancia, P. J. Dorme, G. H. Frieling, Jr., A. Lozyniak, R. A. Profusek, J. P. Walker      

     INSTRUCTION:  To withhold authority to vote on any individual nominee, write that nominee's     
     name in the space provided below.  This proxy will be voted for all nominees listed above       
     except:                                                                                         

     _______________________________________________________________________________________         
     If not otherwise marked, this Proxy will be voted for the election of all nominees.             

2.   In their discretion, the Proxies are authorized to vote upon such other business as             
may properly come before the meeting, or any adjournment thereof.                                    

This Proxy, when properly executed, will be voted in the manner directed herein by the               
undersigned shareholder.                                                                             

Please sign exactly as name appears 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.                                                                                

Signature______________________________                                         

Signature______________________________                                         
If Held Jointly                                                                 

Dated______________________________,1998                                        

PLEASE MARK, SIGN, DATE AND RETURN THE PROXY CARD PROMPTLY USING THE ENCLOSED   
ENVELOPE.                                                                       

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘DEFR14A’ Filing		Date		Other Filings
		4/24/98
Filed on:		3/23/98
		3/6/98		SC 13D/A
				List all Filings