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This document is a proxy form for shareholders of CHINA EVERBRIGHT INTERNATIONAL LIMITED to appoint a proxy to attend and vote at the annual general meeting scheduled for May 12, 2010.
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How to fill out form of proxy

How to fill out Form of proxy
01
Obtain the Form of Proxy from the relevant organization.
02
Read the instructions carefully to understand the sections that need to be filled.
03
Fill in your name and address in the designated areas.
04
Specify the date of the meeting for which you are appointing a proxy.
05
Indicate the name of the person you wish to appoint as your proxy.
06
Check any boxes to indicate your voting preferences for the agenda items listed.
07
Sign and date the form to validate it.
08
Submit the completed Form of Proxy to the organization by the deadline specified.
Who needs Form of proxy?
01
Any shareholder or member of an organization who cannot attend a meeting in person may need a Form of Proxy to appoint someone else to vote on their behalf.
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People Also Ask about
What is the form of a proxy statement?
A proxy statement is required of a firm when soliciting shareholder votes. This statement is filed in advance of the annual meeting. The firm needs to file a proxy statement — otherwise known as a Form DEF 14A (Definitive Proxy Statement) — with the U.S. Securities and Exchange Commission.
What does proxy mean on a form?
A proxy is a written authorization that allows one person or entity to represent and vote on behalf of another shareholder at a company's meetings and decision-making processes when the shareholder is unable to attend.
Where can I find a proxy statement?
A company is required to file its proxy statements with the SEC no later than the date proxy materials are first sent or given to shareholders. You can see this filing by using the SEC's database, known as EDGAR. Enter the company's name here and select the appropriate company to view its SEC filings.
What is the format of a proxy?
A Proxy Form should contain the absent shareholder's name, address and capital in the corporation. The absent shareholder will name someone to attend the meeting on their behalf, and may also name a second person. The shareholder will also outline the proxyholder's powers and how to cast their vote at the meeting.
What is a proxy form?
proxy Business English a written document that officially gives someone the authority to do something for another person, for example by voting at a meeting for them: A creditor may give a proxy to any person of full age requiring him or her to vote for or against any specified resolution.
What is the form of proxy?
A proxy form will be found in your Notice of Meeting (AGM or other Owner Meetings package), and this form can be used to represent you if you cannot attend the Owner's Meeting. Often you will give your completed proxy form to another person, who you trust, and they will be your proxy representing you at the meeting.
What is another name for a proxy statement?
The proxy statement (also called a DEF 14A by the SEC) is a shareholder report filed with the SEC soliciting shareholder votes.
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What is Form of proxy?
Form of proxy is a legal document that allows a shareholder to authorize another person to vote on their behalf at a shareholder meeting.
Who is required to file Form of proxy?
All shareholders who wish to have someone else vote on their behalf at a meeting are required to file a Form of proxy.
How to fill out Form of proxy?
To fill out Form of proxy, the shareholder must provide their name, the name of the person they are appointing as proxy, and any specific instructions regarding how to vote on matters at the meeting.
What is the purpose of Form of proxy?
The purpose of Form of proxy is to enable shareholders to exercise their voting rights even if they cannot attend the meeting in person.
What information must be reported on Form of proxy?
Form of proxy must include the shareholder's name, the name of the proxy, details of the meeting, and any voting instructions for the matters to be voted upon.
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