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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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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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
|
|
Yuen Ching Ho
|
|
12,942,360
|
|
|
107,834
|
|
2,923,692
|
|
Thanh H. Lam
|
|
12,944,202
|
|
|
105,992
|
|
2,923,692
|
|
Bin Liu
|
|
12,913,646
|
|
|
136,548
|
|
2,923,692
|
|
Huy (Charlie) La
|
|
12,943,602
|
|
|
106,592
|
|
2,923,692
|
|
Umesh Patel
|
|
12,943,602
|
|
|
106,592
|
|
2,923,692
|
Proposal 2: Approval and Ratification of the Appointment of Centurion ZD CPA as the Company’s Independent Registered Public Accounting Firm
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|
|
|
|
|
|
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For
|
|
Against
|
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Abstain
|
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Broker Non-Votes
|
15,864,163
|
|
95,367
|
|
14,356
|
|
N/A
|
|
|
|
|
|
|
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Proposal 3: Advisory Vote on the Compensation of Named Executive Officers
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
12,764,402
|
|
263,573
|
|
22,219
|
|
2,923,692
|
|
|
|
|
|
|
|
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NOVA LIFESTYLE, INC.
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Date: June 13, 2017
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By:
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/s/ Thanh H. Lam
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Thanh H. Lam
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Its:
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Chairperson, President and Chief Executive Officer
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