TRUETT-HURST, INC. (NASDAQ:THST) Files An 8-K Shareholder Director Nominations

TRUETT-HURST, INC. (NASDAQ:THST) Files An 8-K Shareholder Director Nominations

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Item 5.08.

Shareholder Director Nominations.

To the extent applicable, the information set forth below under
Item 8.01 is incorporated herein by reference.

Item 8.01. Other Events.

The Board of Directors of Truett-Hurst, Inc., a Delaware
corporation (the Company), has established May 19, 2017 as the
date of the Companys 2016 Annual Meeting of Stockholders (the
2016 Annual Meeting). Because the date of the 2016 Annual Meeting
has advanced by more than 30 days from the anniversary date of
the Companys 2015 Annual Meeting of Stockholders, in accordance
with Rule 14a-5(f) under the Securities Exchange Act of 1934, as
amended (the Exchange Act), the Company is informing stockholders
of such change. Stockholders of record as of the close of
business on March 20, 2017 will be entitled to notice of, and to
vote at, the 2016 Annual Meeting. The exact time and location of
the 2016 Annual Meeting will be specified in the Companys proxy
statement for the 2016 Annual Meeting.

Stockholders of the Company who wish to have a proposal
considered for inclusion in the Companys proxy materials for the
2016 Annual Meeting to Rule 14a-8 under the Exchange Act, must
ensure that such proposal is received by the Companys Secretary,
at 125 Foss Creek Circle, Healdsburg, CA 95448, on or prior to
March 23, 2017, which the Company has determined to be a
reasonable time before it expects to begin to publish and send
notice of its proxy materials. Any such proposal must also meet
the requirements set forth in the rules and regulations of the
Securities and Exchange Commission in order to be eligible for
inclusion in the proxy materials for the 2016 Annual Meeting.


Truett-Hurst, Inc. is a holding company. The Company produces and sells wines and other select beverage alcohol products made from wine. The Company’s segments include wholesale and direct to consumer. Wholesale sales include its retail brand label model and brands sold through the three-tier distribution system. Direct to consumer sales occur through its tasting rooms and wine clubs. It also purchases semi-finished bulk wine, and finished goods from both foreign and domestic producers. The Company owns its tasting room and winery in the Dry Creek Valley and leases the tasting room and winery located in the Russian River Valley. Its wines include Pinot Noir, Chardonnay, Sauvignon Blanc, Zinfandel, Petite Sirah, Merlot and Cabernet Sauvignon, which are sold across a range of price points through various distribution channels, such as three-tier and direct to consumer. Its brands include Truett Hurst, VML, Bradford Mountain, Healdsburg Ranches, The One Armed Man and Stonegate.

TRUETT-HURST, INC. (NASDAQ:THST) Recent Trading Information

TRUETT-HURST, INC. (NASDAQ:THST) closed its last trading session down -0.16 at 2.23 with 27,512 shares trading hands.

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