Submission of Matters to a Vote of Security

On May 4, 2017, the Company held its 2017 annual meeting of stockholders in Hong Kong. At the annual meeting, there were 11,341,890 shares entitled to vote, and 8,647,653 shares (76.24%) were represented at the meeting in person or by proxy.

At the annual meeting, George K. Broady, Yiu T. Chan, Kin Y. Chung, Randall A. Mason and Chris T. Sharng were elected directors by a plurality of the votes.

Also at the annual meeting, the Companys stockholders voted to ratify the appointment of Marcum LLP as the Companys independent registered public accounting firm for the year ending December 31, 2017.

The following summarizes the vote results for these matters submitted to the Companys stockholders for action at the annual meeting:

1.

The election of the following persons to ser ve as directors of the Company until the next annual meeting of stockholders:

Nominees

For

Withheld

Broker Non-Votes

George K. Broady

6,003,316

203,470

2,440,867

Yiu T. Chan

5,421,849

784,937

2,440,867

Kin Y. Chung

5,381,368

825,418

2,440,867

Randall A. Mason

6,040,356

166,430

2,440,867

Chris T. Sharng

6,043,167

163,619

2,440,867

2.

The proposal to ratify the appointment of Marcum LLP as the Companys independent registered public accounting firm for fiscal year ending December 31, 2017:

Votes For

Votes Against

Abstentions

8,602,552

3,984

41,117

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 5, 2017

NATURAL HEALTH TRENDS CORP.

By:

/s/Timothy S. Davidson

Timothy S. Davidson

Senior Vice President and Chief Financial Officer



makes a similar move, sign up!

Auto Refresh

Feedback