false 0000787253 0000787253 2024-12-06 2024-12-06
 
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, 2024
 
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.)
   
1535 Faraday Avenue
Carlsbad, California 92008
  
(760) 736-7700
(Address of principal executive offices)
  
(Registrant’s telephone number)
 
 
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common
NAII
NASDAQ
 
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))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
 
Emerging growth company ☐
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
 
 
 
 
 
ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
 
Our Annual Meeting of Stockholders was held on December 6, 2024. 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 I directors to serve until the next annual meeting of stockholders held to elect Class I directors and until such director’s successor is elected and qualified:
 
                                        
                                         
Guru Ramanathan
     3,144,668       547,647       —       —       1,237,675  
Mark A. LeDoux
     3,282,438       409,877       —       —       1,237,675  
                                         
Ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025
     4,468,314       —       447,551       14,125       —  
 
The election of Messrs. LeDoux and Ramanathan as members of the Board of Directors in Class I, and the Ratification of Haskell & White 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, 2024
By:
/s/ Michael E. Fortin
  
   
Michael E. Fortin
  
   
Chief Financial Officer
  
 
 
v3.24.3
Document And Entity Information
Dec. 06, 2024
Document Information [Line Items]  
Entity, Registrant Name NATURAL ALTERNATIVES INTERNATIONAL, INC.
Document, Type 8-K
Document, Period End Date Dec. 06, 2024
Entity, File Number 000-15701
Entity, Incorporation, State or Country Code DE
Entity, Tax Identification Number 84-1007839
Entity, Address, Address Line One 1535 Faraday Avenue
Entity, Address, City or Town Carlsbad
Entity, Address, State or Province CA
Entity, Address, Postal Zip Code 92008
City Area Code 760
Local Phone Number 736-7700
Title of 12(b) Security Common
Trading Symbol NAII
Security Exchange Name NASDAQ
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0000787253
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