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8-K/AThe WireRoutine

Shareholder Vote

Filed Mar 6, 2024 · 2y ago · Accession 0001628280-24-009389

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549   FORM  8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934   Date of Report (Date of earliest event reported):  May 3, 2023   NATURE’S SUNSHINE PRODUCTS, INC. (Exact name of registrant specified in its charter)   Utah   001-34483   87-0327982 (State or other jurisdiction of incorporation)   (Commission File Number)   (I.R.S. Employer Identification No.)   2901 West Bluegrass Blvd., Suite 100 Lehi , Utah 84043 (Address of principal executive offices and zip code) Registrant’s telephone, including area code:   ( 801 ) 341-7900 N/A (Former name and former address, if changed since last report)   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 ( see General Instruction A.2. below):   ☐     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)) Title of each Class Trading Symbol Name of each exchange on which registered Common Stock, no par value NATR Nasdaq Capital Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§203.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 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. ☐ EXPLANATORY NOTE This Current Report on Form 8-K/A (this “Amendment”) amends the Current Report on Form 8-K of Nature’s Sunshine Products, Inc. (the “Company”) filed with the U.S. Securities and Exchange Commission on May 9, 2023 (the “Original Form 8-K”). The Original Form 8-K reported the final voting results of the Company’s 2023 annual meeting of stockholders held on May 3, 2023 (the “2023 Annual Meeting”). The sole purpose of this Amendment is to disclose, in accordance with Item 5.07(d) of Form 8-K, the Company’s decision as to how frequently the Company will include a stockholder advisory vote on the compensation of its named executive officers. No other changes have been made to the Original Form 8-K. Item 5.07    Submission of Matters to a Vote of Security Holders   As previously reported by the Company, the Company held the Annual Meeting in person on May 3, 2023 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on, among other matters, a proposal regarding the frequency of future advisory votes on the compensation of the Company’s named executive officers. The highest number of votes was cast in favor of holding an advisory vote on the compensation of the Company’s named executive officers every year. The Company’s board of directors determined that the Company shall conduct an advisory vote on the compensation of the Company’s named executed officers every year, consistent with the board of director’s initial recommendation. 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.     NATURE’S SUNSHINE PRODUCTS, INC.       Dated: March 6, 2024 By: /s/ Nathan G. Brower     Nathan G. Brower, Executive Vice President, General Counsel and Secretary
Filing details
Ticker
NATR
CIK
275053
Form type
8-K/A
Filing date
Mar 6, 2024
Report date
May 3, 2023
Document
natr-20230503.htm
Size
423 KB