SINO-GLOBAL SHIPPING AMERICA, LTD. (NASDAQ:SINO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders. |
On June 27, 2017, Sino Global Shipping America, Ltd. (the
Company) held its annual meeting of shareholders for its fiscal
year ended June 30, 2016. Shareholders of an aggregate of
6,743,267 shares of common stock of the Company, constituting a
majority of the aggregate number of votes entitled to cast at the
meeting are present in person or represented by proxy at the
meeting. The final voting results for each matter submitted to a
vote of shareholders at the meeting are as follows:
| 1. | Election of Class I Directors |
The following individuals were elected as Class I Directors to
serve on the Board of Directors until the 2020 annual meeting of
shareholders or until their successors are duly elected and
qualified. No broker non-votes are counted.
| Directors Name | Votes For | Votes Withheld | ||||||
| Ming Zhu | 3,490,417 | 28,603 | ||||||
| Zhikang Huang | 3,490,489 | 28,531 | ||||||
| 2. |
Ratification of Friedman LLP as Independent Registered Public Accounting Firm |
The shareholders ratified the appointment of Friedman LLP as the
Companys independent registered public accounting firm for the
fiscal year ending June 30, 2017. Broker non-votes are counted.
| For | Against | Abstain | |||
| 6,622,798 | 112,793 | 7,676 |
| 3. | Advisory Vote on Compensation of Named Executive Officers |
The shareholders approved, on an advisory, non-binding basis, the
compensation of our named executive officers. No broker non-votes
are counted.
| For | Against | Abstain | |||
| 3,438,550 | 75,255 | 5,215 |
About SINO-GLOBAL SHIPPING AMERICA, LTD. (NASDAQ:SINO)
Sino-Global Shipping America, Ltd. is a non-asset-based global shipping and freight logistic integrated solution provider. The Company provides solutions and value added services to its customers in the shipping and freight logistic chain sector. The Company’s segments include Shipping Agency and Ship Management Services; Shipping & Chartering Services, and Inland Transportation Management Services. The Company conducts its business primarily through its subsidiaries in China (including Hong Kong), Australia, Canada, and the United States (New York and Los Angeles). The Company provides its shipping agency services in the People’s Republic of China through Sino-Global Shipping Agency Ltd. (Sino-China), which holds the licenses and permits to operate local shipping agency services in the People’s Republic of China. The Company’s inland transportation management services are operated by its subsidiaries in China (including Hong Kong) and the United States.
