Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

 

CURRENT REPORT

pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

DATE OF REPORT (Date of earliest event reported): DECEMBER 6, 2013

000-15701

(Commission file number)

 

 

NATURAL ALTERNATIVES INTERNATIONAL, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   84-1007839
(State of incorporation)   (IRS Employer Identification No.)

1185 Linda Vista Drive

San Marcos, California 92078

   (760) 744-7340
(Address of principal executive offices)   (Registrant’s telephone number)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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

Our Annual Meeting of Stockholders was held on December 6, 2013. The following table sets forth the matters voted upon at the meeting and the results of the voting on each matter voted upon:

 

Matter Voted Upon

    Votes For      Withheld      Votes
Against		      Abstentions      Broker
Non-Votes		  

Election of two Class II directors to serve until the next annual meeting of stockholders held to elect Class II directors and until each such director’s successor is elected and qualified:

               

Alan G. Dunn

      4,594,005         33,556         —           260         2,112,567   

Lee G. Weldon

      4,591,385         36,176         —           260         2,112,567   

Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2014

      6,446,330         —           48,987         245,071         —     

Approval, on an advisory basis, of the compensation of the Company’s named executive officers

      4,519,856         —           82,464         25,501         2,112,567   

Matter Voted Upon

    3 Years      2 Years      1 Year      Abstentions      Broker
Non-Votes		  

Recommendation, by an advisory vote, for the frequency of future advisory votes on the compensation of the Company’s named executive officers

      3,411,035         242,611         957,704         16,471         2,112,567   

The named directors, a three-year frequency for advisory votes on compensation, and the other matters voted upon were each approved by the stockholders at the annual meeting.

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.

 

    Natural Alternatives International, Inc.
Date: December 10, 2013     By:  

 /s/ Ken Wolf

      Ken Wolf
      Chief Financial Officer