EX-99.3 4 tm1920522d1_ex99-3.htm EXHIBIT 99.3

Exhibit 99.3

 

  

 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS OF ACORN INTERNATIONAL, INC. FOR THE 2019 ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 21, 2019

 

The undersigned shareholder of Acorn International, Inc., a Cayman Islands company (the “Company”), hereby acknowledges receipt of the notice of annual general meeting of shareholders and the proxy statement, each dated October 18, 2019 and hereby appoints Mr. Jacob A. Fisch with full power to each of substitution, on behalf and in the name of the undersigned, to represent the undersigned at the annual general meeting of shareholders of the Company to be held on November 21, 2019 at 10:00 a.m., local time at the offices of Sheppard Mullin Richter & Hampton LLP, 26th Floor, Wheelock Square, 1717 Nanjing Road West, Jing An District, Shanghai, 200040, People’s Republic of China, and at any adjournment or postponements thereof, and to vote all ordinary shares which the undersigned would be entitled to vote if then and there personally present, on the matters set forth below (i) as specified by the undersigned below and (ii) in the discretion of any proxy upon such other business as may properly come before the meeting, all as set forth in the notice of annual general meeting and in the proxy statement furnished herewith.

 

This proxy when properly executed will be voted in the manner directed herein by the undersigned shareholder.

 

Proposal 1: Ordinary Resolution: Re-election of Mr. Robert W. Roche as a director of the Company.

 

For   Against   Abstain
         
¨   ¨   ¨

 

Proposal 2: Ordinary Resolution: Re-election of Mr. Urs P. Zimmerman as a director of the Company.

 

For   Against   Abstain
         
¨   ¨   ¨

 

Proposal 3: Ordinary Resolution: Re-election of Mr. Pierre E. Cohade as a lead director of the Company.

 

For   Against   Abstain
         
¨   ¨   ¨

 

Proposal 4: Ordinary Resolution: Re-election of Ms. Jenny Hseau-Jean Wang as a director of the Company.

 

For   Against   Abstain
         
¨   ¨   ¨

 

Proposal 5: Ordinary Resolution: Re-election of Mr. Eric Haibing Wu as a director of the Company.

 

For   Against   Abstain
         
¨   ¨   ¨

 

上 海

地址:武宁南路1号越商大厦5楼

邮编:200040

电话:021-51518888

传真:021-51518883

 

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Proposal 6: Ordinary Resolution: Ratification of appointment of Grant Thornton CPA LLP as independent auditor of the Company for the fiscal year ending December 31, 2019.

 

For   Against   Abstain
         
¨   ¨   ¨

 

Dated: ______________, 2019

 

Shareholder’s Name:  Co-Owner’s Name:
    
    
    
    
Signature  Co-Owner’s Signature

 

This Proxy Card must be signed by the person registered in the register of members at the close of business on October 11, 2019 and arrive no later than November 13, 2019. In the case of a corporation, this Proxy Card must be executed by a duly authorized officer or attorney.

 

上 海

地址:武宁南路1号越商大厦5楼

邮编:200040

电话:021-51518888

传真:021-51518883

  

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