Submission of Matters to a Vote of Security



On May 14, 2020, the Company held its 2020 annual meeting of stockholders in Monterey Park, California. At the annual meeting, there were 11,422,539 shares entitled to vote, and 9,254,076 shares (81.0%) 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 fiscal year ending December 31, 2020 and voted to approve and adopt the amendment to the Companys certificate of incorporation to provide that directors are removable with or without cause.



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 serve as directors of the Company until the next annual meeting of stockholders:









Nominees





For





Withheld





Broker Non-Votes






George K. Broady





5,010,340





918,832





3,324,904






Yiu T. Chan





4,062,139





1,867,033





3,324,904






Kin Y. Chung





4,469,762





1,459,410





3,324,904






Randall A. Mason





4,061,821





1,867,351





3,324,904






Chris T. Sharng





5,910,895





18,277





3,324,904










2.




The proposal to ratify the appointment of Marcum LLP as the Companys independent registered public accounting firm for fiscal year ending December 31, 2020:









Votes For





Votes Against





Abstentions






8,182,376





988,342





83,358










3.




The proposal to approve and adopt the amendment to the Companys certificate of incorporation to provide that directors are removable with or without cause:









Votes For





Votes Against





Abstentions






8,342,406





599,780





311,890




















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 15, 2020








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