Nevada
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011-36259
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90-0746568
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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6565 E. Washington Blvd., Commerce, CA
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90040
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(Address of Principal Executive Offices)
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(Zip Code)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Proposal 1: Election of Directors
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Nominees
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Votes
Cast For
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Votes
Withheld
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Broker
Non-Votes
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|||
Ya Ming Wong
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10,684,685
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189,861
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3,582,938
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||||
Yuen Ching Ho
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10,619,862
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254,684
|
3,582,938
|
||||
Thanh H. Lam
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10,622,935
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251,611
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3,582,938
|
|||||
Bin Liu
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|
10,574,792
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299,754
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3,582,938
|
||||
Michael Viotto
|
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10,574,792
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299,754
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3,582,938
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||||
Chung Shing Yam
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10,685,685
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188,861
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3,582,938
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|||||
Peter Kam
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10,575,192
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299,354
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3,582,938
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Proposal 2: Approval and Ratification of the Appointment of Crowe Horwath (HK) CPA Limited as the Company’s Independent Registered Public Accounting Firm
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|
|
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For
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Against
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Abstain
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Broker Non-Votes
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14,393,939
|
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42,746
|
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20,799
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N/A
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|
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Proposal 3: Advisory Vote on the Compensation of Named Executive Officers
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For
|
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Against
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Abstain
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Broker Non-Votes
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10,600,603
|
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271,539
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2,404
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3,582,938
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NOVA LIFESTYLE, INC.
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Date: May 24, 2016
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By:
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/s/ Ya Ming Wong
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Ya Ming Wong
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Its:
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Chief Executive Officer
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