EX-1
from DEF 14A
1 page
Form of Proxy Innovo Group Inc. 27 North Main Street Springfield, Tennessee 37172 This Proxy Is Solicited on Behalf of the Board of Directors the Undersigned Hereby Appoints Patricia Anderson-Lasko and Terrance J. Bond, or Their Duly Appointed Substitute, as Proxy, and Hereby Authorizes Them to Represent and to Vote, as Designated Below, All of the Shares of Common Stock of Innovo Group Inc. Held of Record by the Undersigned on February 15, 1997 at the Annual Meeting of Stockholders to Be Held on April 4, 1997 or Any Adjournment Thereof. A. Election of Directors Nominees: Patricia Anderson-Lasko, Alexander K. Miller, Reino C. Lanto, Jr., Scott Parliament, Eleanor V. Schwartz and Marvin M. Williamson (Mark Only One of the Following Lines): [ ] Vote for All Nominees Listed Above, Except Vote Withheld as to the Following Nominees (If Any): [ ] Vote Withheld B. Ratify Amendment to Certificate of Incorporation to Increase Authorized Common Stock for [ ] Against [ ] Abstain [ ] C. Ratify the Adoption of the Innovo Group Inc. 1997 Stock Option Plan for [ ] Against [ ] Abstain [ ] D. Ratify Amendment to Certificate of Incorporation to Create a Class of Preferred Stock for [ ] Against [ ] Abstain [ ] E. in Their Discretion, the Proxies Are Authorized to Vote Upon Such Other Business as May Properly Come Before the Meeting. This Proxy, When Properly Executed, Will Be Voted in the Manner Directed Herein by the Undersigned Stockholder. if No Direction Is Made, This Proxy Will Be Voted for Proposals A, B, C and D. Please Sign Exactly as Name Appears Below. When Shares Are Held by Joint Tenants, Both Should Sign. Dated: , 1997 Signature Signature if Held Jointly Please Check Here if You Plan to Attend [ ]
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EX-1
from PRE 14A
1 page
Form of Proxy Innovo Group Inc. 27 North Main Street Springfield, Tennessee 37172 This Proxy Is Solicited on Behalf of the Board of Directors the Undersigned Hereby Appoints Patricia Anderson-Lasko and Terrance J. Bond, or Their Duly Appointed Substitute, as Proxy, and Hereby Authorizes Them to Represent and to Vote, as Designated Below, All of the Shares of Common Stock of Innovo Group Inc. Held of Record by the Undersigned on February 15, 1997 at the Annual Meeting of Stockholders to Be Held on April 4, 1997 or Any Adjournment Thereof. A. Election of Directors Nominees: Patricia Anderson-Lasko, Alexander K. Miller, Reino C. Lanto, Jr., Scott Parliament, Eleanor V. Schwartz and Marvin M. Williamson (Mark Only One of the Following Lines): [ ] Vote for All Nominees Listed Above, Except Vote Withheld as to the Following Nominees (If Any): [ ] Vote Withheld B. Ratify Amendment to Certificate of Incorporation to Increase Authorized Common Stock for [ ] Against [ ] Abstain [ ] C. Ratify the Adoption of the Innovo Group Inc. 1997 Stock Option Plan for [ ] Against [ ] Abstain [ ] D. Ratify Amendment to Certificate of Incorporation to Create a Class of Preferred Stock for [ ] Against [ ] Abstain [ ] E. in Their Discretion, the Proxies Are Authorized to Vote Upon Such Other Business as May Properly Come Before the Meeting. This Proxy, When Properly Executed, Will Be Voted in the Manner Directed Herein by the Undersigned Stockholder. if No Direction Is Made, This Proxy Will Be Voted for Proposals A, B, C and D. Please Sign Exactly as Name Appears Below. When Shares Are Held by Joint Tenants, Both Should Sign. Dated: , 1997 Signature Signature if Held Jointly Please Check Here if You Plan to Attend [ ]
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