EX-99.3 8 ex-99_3.txt EXHIBIT 99.3 Exhibit 99.3 ITURF INC. PROXY SPECIAL MEETING OF STOCKHOLDERS _______________, 2000 This proxy is solicited on behalf of the Board of Directors of iTurf Inc. ("iTurf") for the special meeting in lieu of an annual meeting of stockholders (including any adjournments or postponements thereof, the "Special Meeting") of iTurf to be held at the offices of Proskauer Rose LLP, 1585 Broadway, New York, New York 10036, beginning at ______, local time, on __________, 2000. Unless otherwise specified below, the undersigned, a holder of record of shares of Class A common stock, par value $.01 per share ("Common Stock"), of iTurf at the close of business on ____________, 2000 (the "Record Date"), hereby appoints Stephen I. Kahn, Alex S. Navarro and Dennis Goldstein, or any of them, the proxy or proxies of the undersigned, each with full power of substitution, to attend the Special Meeting and to vote as specified in this proxy all the shares of Common Stock which the undersigned would otherwise be entitled to vote if personally present upon the proposals described in the Joint Proxy Statement / Prospectus for the Special Meeting and such other matters as may properly come before such meeting. The undersigned hereby revokes any previous proxies with respect to the matters covered in this proxy. THE BOARD OF DIRECTORS OF iTurf RECOMMENDS A VOTE FOR THE PROPOSALS DESCRIBED IN THE JOINT PROXY STATEMENT / PROSPECTUS IF RETURNED CARDS ARE SIGNED AND DATED BUT NOT MARKED YOU WILL BE DEEMED TO HAVE VOTED FOR THE PROPOSALS DESCRIBED IN THE JOINT PROXY STATEMENT / PROSPECTUS 1. Approval and adoption of the Agreement and Plan of Merger, dated as of August 16, 2000, by and among iTurf, iTurf Breakfast Corp. and dELiA*s Inc. |_| FOR |_| AGAINST |_| ABSTAIN 2. Approval of the Second Restated Certificate of Incorporation of iTurf |_| FOR |_| AGAINST |_| ABSTAIN 3. Approval of the amendment to iTurf's 1999 Amended and Restated Stock Incentive Plan |_| FOR |_| AGAINST |_| ABSTAIN 4. Election of two Class A directors of iTurf Nominees: Christopher C. Edgar Evan Guillemin STOCKHOLDERS MAY WITHHOLD AUTHORITY TO VOTE FOR ANY NOMINEE BY DRAWING A LINE THROUGH OR OTHERWISE STRIKING OUT THE NAME OF SUCH NOMINEE. ANY PROXY EXECUTED IN SUCH MANNER AS NOT TO WITHHOLD AUTHORITY TO VOTE FOR THE ELECTION OF ANY NOMINEE SHALL BE DEEMED TO GRANT SUCH AUTHORITY. |_| GRANT authority to vote for |_| WITHHOLD authority to vote for the two nominees the two nominees 5. Ratification of the appointment of Ernst & Young LLP as the independent auditors of iTurf |_| FOR |_| AGAINST |_| ABSTAIN 6. Authority to vote in their discretion on such other business as may properly come before the meeting. |_| FOR |_| AGAINST |_| ABSTAIN This proxy, when properly executed, will be voted in the manner directed herein by the undersigned stockholder. If you do not sign and return this proxy card, vote by telephone or through the Internet, or attend the Special Meeting and vote by ballot, your shares cannot be voted. Vote by Telephone It's fast, convenient and immediate! Call Toll-Free on a Touch-Tone Phone ____________________________________ Follow these four easy steps: 1. Read the accompanying Joint Proxy Statement/Prospectus and proxy card. 2. Call the toll-free number ________________________. 3. Enter your Control Number located on your proxy card above your name. 4. Follow the recorded instructions. Your vote is important! At anytime call ____________________. Vote by Internet It's fast, convenient and your vote is immediately confirmed and posted. Follow these four easy steps: 1. Read the accompanying Joint Proxy Statement / Prospectus and proxy card. 2. Go to the Website http://www.___________________ 3. Enter your Control Number located on your proxy card above your name. 4. Follow the instructions provided. Your vote is important! At anytime go to http://www._________________________ Under Delaware law, your telephone or Internet vote authorizes the named proxies to vote your shares in the same manner as if you completed, signed and returned your proxy card. Therefore, if you vote by telephone or the Internet, please DO NOT return your proxy card. Proxies can only be given by stockholders of record on the Record Date. Please sign your name below exactly as it appears hereon. When shares of Common Stock are held of record 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. Dated:____________________________, 2000 ________________________________________ Signature (Title, if any) ________________________________________ Signature if held jointly PLEASE SIGN, DATE AND RETURN THIS PROXY PROMPTLY IN THE ENCLOSED POSTAGE-PAID ENVELOPE.