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Auction Floor Special Meeting of Shareholders Proxy Form
Please exercise your shareholder rights and vote in person or by using the proxy form. If you do not wish to vote, please return your proxy marked both "do" and "do not". In that event, your votes will be counted as "present" for quorum purposes, but they will not be voted for or directors or on any other issues properly brought before the meeting. PR9.NET August 18, 2008 - Scottsdale, AZ - The undersigned appoints ROBERT WILSON and JORDAN KACIC, as proxies, each with the power to appoint his substitute, and authorizes them to represent and to vote, as designated, all of the shares of Auction Floor, Inc. held by the undersigned upon any matters, including the election of directors, on behalf of the undersigned at the SPECIAL MEETING OF SHAREHOLDERS OF AUCTION FLOOR, INC., to be held at 10 a.m., WEDNESDAY, AUGUST 20, 2008, at HAMPTON INN; 10101 N. SCOTTSDALE ROAD., SCOTTSDALE, AZ 85253, and any adjournment thereof. If no instructions are indicated on the Proxy, it will be voted for the election of the Directors named below. Statutory Limited Powers: Pursuant to Section 78.355 Nevada Revised Statutes, the undersigned instructs the Proxy to cast my vote in reference to the following matters as instructed: Please Mark Your Votes As In This Example: 1. ELECTION OF DIRECTORS. Vote for three (3) Candidates Please check the appropriate boxes. Mr. Robert Wilson Dr. Reuben Setliff Mr. Jordan Kacic 2. OTHER ISSUES. I: ___DO ___ DO NOT authorize my Proxies to vote in their discretion on any other matters that may properly come before the Meeting. Number of voting shares: __________________ All owners of said voting shares should sign below. ________________________________________ _____________ Signature Date ________________________________________ _____________ Signature Date NOTE: PLEASE SIGN EXACTLY AS NAME APPEARS ON YOUR STOCK CERTIFICATE. JOINT OWNERS SHOULD EACH SIGN. WHEN SIGNING AS AN ATTORNEY, EXECUTOR, ADMINISTRATOR, TRUSTEE OR GUARDIAN, PLEASE GIVE FULL TITLE AS SUCH THIS PROXY IS REVOCABLE BY THE SHAREHOLDER AND IS VALID ONLY FOR THE SPECIAL MEETING OF SHAREHOLDERS FOR WHICH IT IS GIVEN AND ANY LAWFUL ADJOURNMENT. IN NO EVENT IS THE PROXY VALID FOR MORE THAN NINETY (90) DAYS FROM THE DATE OF THE ORIGINAL MEETING FOR WHICH IT WAS GIVEN. Addendum to Proxy Form: Instructions for Completing Form: Mark the "I DO" box in the middle of the proxy form if you wish to give your Proxy power to vote on any proper resolutions before the shareholders. Mark the "I DO NOT" box in the middle of the proxy form if you do NOT wish to give your Proxy power to vote on any proper resolutions before the shareholders. To repeat, if you are unsure of how to cast your vote, but would like to access the meeting via conference call to gain more insight about the Company and its affairs: Mark both the "I DO" box and the "I DO NOT" box in the middle of the proxy form if you are uncertain how to cast your vote, and also insert your printed name, signature and total number of voting shares owned where indicated. Once you have completed the proxy form, please fax it to 480.905.3180 before 11am (EST) on Wednesday, August 20, 2008. If you would like to access the Special Meeting via conference call, please remember to provide us with a telephone number and/or email address to which the call-in number and access code may be distributed to you. # # #
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About Auction Floor, Inc. We are concerned shareholders of Auction FLoor, Inc. that seek the removal of the current Board of Directors and management of the Company. |
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