naii20141216_8k.htm

 


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 10, 2014

 

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 10, 2014. 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 one Class III director to serve until the next annual meeting of stockholders held to elect Class III directors and until such director’s successor is elected and qualified:

                                       

Alan J. Lane

    3,911,450       142,890             -       2,506,026  

Ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2015

    6,533.361             3,322       23,683        

 

The named director and the other matter 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 15, 2014

 

By:

 

/s/ Ken Wolf

 

 

 

 

Ken Wolf

 

 

 

 

Chief Financial Officer