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NATURAL HEALTH TRENDS CORP. (NASDAQ:NHTC) Files An 8-K Submission of Matters to a Vote of Security Holders

NATURAL HEALTH TRENDS CORP. (NASDAQ:NHTC) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

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 serve 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

About NATURAL HEALTH TRENDS CORP. (NASDAQ:NHTC)
Natural Health Trends Corp. is a direct-selling and e-commerce company. The Company, through its subsidiaries, sells personal care, wellness and quality of life products under the NHT Global brand. The Company offers a line of NHT Global branded products in approximately five categories, including wellness, herbal, beauty, lifestyle and home. Its wellness products include Premium Noni Juice, Triotein, Cluster X2, Children’s Chewable MultiVitamin, ReStor Silver, ReStor Vital, HerBalance, FibeRich, Energin, Essential Probiotics, Omega 3 Essential Fatty Acids and Memory Burst. Its herbal products include LivaPro, Cordyceps Mycelia CS-4 and Purus. Its beauty products include Skindulgence 30-Minute Non-Surgical Facelift System, Time Restore Eye Cream and Essence, BioCell Mask, Soothe and Floraeda Hydrating Series. Its lifestyle products include Alura Lux by NHT Global, Valura, LaVie Vibrant Energy drink and Twin Slim Diet Jelly. Its home products include PurAir Air Purifier. NATURAL HEALTH TRENDS CORP. (NASDAQ:NHTC) Recent Trading Information
NATURAL HEALTH TRENDS CORP. (NASDAQ:NHTC) closed its last trading session up +0.45 at 29.64 with 65,342 shares trading hands.

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