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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 3, 2021
 
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)
 
(Registrants 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 3, 2021. 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:
                                       
                                         
Mark A. LeDoux
    3,437,208       39,984                   1,593,178  
                                         
Guru Ramanathan
    3,438,212       38,980                   1,593,178  
                                         
                                         
Ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2022
    5,063,572             5,172       2,100        
 
The named directors, 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 7, 2021
 
By:
 
/s/ Michael E. Fortin
       
Michael E. Fortin
       
Chief Financial Officer
 
 
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