SUPREME INDUSTRIES,INC. (NYSEMKT:STS) Files An 8-K Submission of Matters to a Vote of Security Holders

SUPREME INDUSTRIES,INC. (NYSEMKT:STS) Files An 8-K Submission of Matters to a Vote of Security Holders

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Item 5.07 Submission of Matters to a Vote of Security
Holders.

The annual meeting of stockholders of the Company was held on
May25, 2017, in Bristol,Indiana, at which the following matters
were submitted for a vote to our stockholders:

(1) To elect three ClassA and seven ClassB director nominees to
serve until the next annual meeting and until their successors
have been elected and qualified. All nominees were elected as
directors with the following vote:

Nominee

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

ClassA

Edward L. Flynn

11,425,989

1,109,899

6,470

1,963,767

Mark C. Neilson

11,295,198

1,241,390

5,770

1,963,767

Mark D. Weber

8,463,078

4,072,810

6,470

1,963,767

Nominee

VotesFor

VotesWithheld

BrokerNon-Votes

ClassB

Peter D. Barrett

1,628,894

N/A

William J. Barrett

1,628,894

N/A

Arthur J. Gajarsa

1,628,894

N/A

Herbert M. Gardner

1,628,894

N/A

Thomas B. Hogan,Jr.

1,628,894

N/A

Michael L. Klofas

1,628,894

N/A

Wayne A. Whitener

1,628,894

N/A

(2) To ratify the selection of Crowe Horwath, LLP as the Companys
independent registered public accounting firm for the fiscal year
ending December30, 2017 which was approved by the following vote:

VotesFor

VotesAgainst

Abstentions

BrokerNon-Votes

15,725,424

385,646

23,949

N/A


About SUPREME INDUSTRIES, INC. (NYSEMKT:STS)

Supreme Industries, Inc. (Supreme) is a manufacturer of specialized vehicles, including truck bodies and specialty vehicles. The Company operates through two segments: specialized commercial vehicles and fiberglass products. The Company manufactures specialized commercial vehicles that are attached to a truck chassis. The Company’s truck bodies are offered in aluminum, FiberPanel PW, FiberPanel HC, or SignaturePlate. The Company’s products include Signature van bodies, Iner-City cutaway van bodies, Spartan service bodies, Spartan cargo vans, Kold King insulated van bodies, stake bodies, armored sport utility vehicles (SUVs), armored trucks and specialty vehicles, and trolleys. Its products are attached to light-duty truck chassis and medium-duty truck chassis. Supreme integrates a range of options into its truck bodies, including liftgates, cargo-handling equipment, customized doors, special bumpers, ladder racks and refrigeration equipment.

SUPREME INDUSTRIES, INC. (NYSEMKT:STS) Recent Trading Information

SUPREME INDUSTRIES, INC. (NYSEMKT:STS) closed its last trading session down -0.42 at 17.30 with 122,052 shares trading hands.

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