Nevada
|
|
011-36259
|
|
90-0746568
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(State or other Jurisdiction of Incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer Identification No.)
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6565 E. Washington Blvd., Commerce, CA
|
|
90040
|
(Address of Principal Executive Offices)
|
|
(Zip Code)
|
☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
tem 5.07
|
Submission of Matters to a Vote of Security Holders.
|
Proposal 1: Election of Directors
|
|
Nominees
|
|
Votes
Cast For
|
|
|
Votes
Withheld
|
|
Broker
Non-Votes
|
|
Min Su
|
|
11,880,746
|
|
|
18,575
|
|
9,199,002
|
|
Thanh H. Lam
|
|
11,895,688
|
|
|
3,633
|
|
9,199,002
|
|
Bin Liu
|
|
11,895,088
|
|
|
4,233
|
|
9,199,002
|
|
Huy (Charlie) La
|
|
11,895,393
|
|
|
3,928
|
|
9,199,002
|
|
Umesh Patel
|
|
11,884,638
|
|
|
14,683
|
|
9,199,002
|
Proposal 2: Approval and Ratification of the Appointment of Centurion ZD CPA as the Company’s Independent Registered Public Accounting Firm
|
|
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
21,042,529
|
|
49,887
|
|
5,907
|
|
N/A
|
|
|
|
|
|
|
|
Proposal 3: Advisory Vote on the Compensation of Named Executive Officers
|
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Votes
|
11,359,166
|
|
511,169
|
|
28,986
|
|
9,199,002
|
|
|
|
|
|
|
|
|
NOVA LIFESTYLE, INC.
|
|
|
|
|
|
|
Date: May 29, 2018
|
By:
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/s/ Thanh H. Lam
|
|
|
|
Thanh H. Lam
|
|
|
Its:
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Chairperson, President and Chief Executive Officer
|
|