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:
The election of the following persons to ser ve as directors of the Company until the next annual meeting of stockholders:
George K. Broady
Yiu T. Chan
Kin Y. Chung
Randall A. Mason
Chris T. Sharng
The proposal to ratify the appointment of Marcum LLP as the Companys independent registered public accounting firm for fiscal year ending December 31, 2017:
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.
/s/Timothy S. Davidson
Timothy S. Davidson
Senior Vice President and Chief Financial Officer
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