PROXY
Solicited by The
Board of Directors of
The Fashion Group
International of Chicago, Inc
The undersigned, revoking
previous proxies, hereby appoints Lisa Ackerman, Regional Director; Kerri
Hannen, Treasurer; and Monique Lyle, Secretary or each or any of them, with
full power of substitution, as attorneys and proxies to appear and vote in the
name of the undersigned, at the Annual Meeting of Members of The Fashion Group
International of Chicago, Inc to be held on the 14th day of January,
2014 at 5:30 pm, and at any and all adjournments thereof. This Proxy will be voted on the Proposals
described below as directed herein. If
this Proxy is returned as stated below and no direction is made, this Proxy
will be voted FOR the Proposals. As to
any other matter, said attorneys shall vote in accordance with their best
judgment. The Board of Directors
recommends a vote FOR each of the following Proposals:
To elect the (3) nominees specified below as
the Officers of the Corporation;
[ ] FOR [ ] WITHHOLD
Regional Director, Treasurer and Secretary,
each to serve a all nominees authority to vote
term of two years commencing on January 14,
2014 and ending on (except as marked for all nominees
December 31, 2015. to
the contrary)
Linda LaSala Regional
Director
Meredith Darnall Treasurer
Erin Falbo Secretary
_____________________________________
(Instruction: To withhold authority to vote
for any individual nominee (s)
write the name of the nominee (s) on the line
above.)
To elect the (9) nominees specified below as
Directors of the Board of the [ ]
FOR [ ] WITHHOLD
Corporation, each to serve an initial term of
two years commencing on all nominees authority
to vote
January 14, 2013 and ending on December 31, 2014. (except as marked for all nominees
to the contrary)
Kevin Sullivan, Birgit Rohm, Mimi Clark,
Samantha Tobias
Julie Cameron, Xochil Scheer, Victoria Sinon,
LeAnn Dahl, Susy Damon
____________________________________________
(Instruction: To withhold authority to vote
for any individual nominee (s)
write the name of the nominee (s) on the line
above.)
Upon any other business which may properly
come before the meeting or any adjournment thereof.
All
proxies must be received either by Email at sdambrosio@mmart.com, fax (312.527-7807) or mail to the Fashion Group of
Chicago office, PO Box 4012, Chicago, IL, 60654, no later than noon on January 14,
2014, or by hand at the Annual Meeting of Members on January 14, 2014 commencing
at 5:30 pm. Receipt of the Notice of the
Annual Meeting and this Proxy are hereby acknowledged.
Dated: December 12, 2013
Chicago, Illinois __________________________________________
Executive
Member Signature Date
__________________________________________
Executive
Member Name Printed
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