Natural Health Trends 2023 annual meeting elects four directors, ratifies Marcum LLP

NATURAL HEALTH TRENDS CORP

8,768,070 shares (76.0% quorum) voted at May 16 annual meeting.
Directors Yiu T. Chan, Randall A. Mason, Chris T. Sharng, Ching C. Wong elected with plurality; each had >900K withheld votes.
Ratification of Marcum LLP as auditor approved with 8,709,439 for, 40,187 against, 18,444 abstentions.
Broker non-votes of 2,495,000 on director elections due to discretionary voting rules.
No other shareholder proposals were voted on at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NATURAL HEALTH TRENDS CORP shareholders approved Ratification of Marcum LLP as independent registered public accounting firm at the 2023-05-16 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

2. The proposal to ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2023: Votes For Votes Against Abstentions 8,709,439 40,187 18,444

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NATURAL HEALTH TRENDS CORP shareholders approved Election of Directors at the 2023-05-16 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-16

Exact text from the filing

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 Yiu T. Chan 5,364,968 908,102 2,495,000 Randall A. Mason 5,342,426 930,644 2,495,000 Chris T. Sharng 6,206,657 66,413 2,495,000 Ching C. Wong 5,284,232 988,838 2,495,000

View on SEC.gov

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NATURAL HEALTH TRENDS CORP filing history →

Source: SEC EDGAR

accession 0001437749-23-014762

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