On August 1, 2012, Nature's Sunshine Products, Inc. (the "Company") issued a press release announcing its financial results for the three and six months ended June 30, 2012. A copy of the Company's press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

On August 1, 2012, the Company held its annual general meeting of shareholders, at which the following items were voted upon:

(1) Election of Directors. The Company's shareholders elected for three-year terms all persons nominated for election as directors as set forth in the Proxy Statement. The following table sets forth the vote of the shareholders at the meeting with respect to the election of directors:

                                              Broker
Nominee                 For       Withheld   Non-Vote

Albert R. Dowden     10,274,693   245,095    1,513,563
Mark R. Genender     10,328,371   191,417    1,513,563
Kristine F. Hughes   10,236,841   282,947    1,513,563

(2) Adoption of the Nature's Sunshine Products, Inc. 2012 Stock Incentive Plan, under which 1,500,000 shares of common stock will be reserved for issuance:

                                   Broker
   For       Against    Abstain   Non-Vote
8,953,396   1,552,952    12,441   1,514,563

(3) Ratification of Independent Accountants. The Company's shareholders voted upon and ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal 2012. The following table sets forth the vote of the shareholders at the meeting with respect to the appointment of Deloitte & Touche LLP:

For Against Abstain
11,710,867 319,509 2,975

There were no broker non-votes in the ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal 2012.

(4) Advisory Resolution on Executive Officer Compensation. The Company's shareholders, on an advisory basis, voted to approve an advisory resolution to approve the compensation of the Company's named executive officers:

                                  Broker
   For       Against   Abstain   Non-Vote
10,269,262   232,086    18,441   1,513,563

On August 1, 2012, the Company issued a press release announcing that its Board of Directors had approved the Company's payment of a quarterly cash dividend of $0.05 per share cash dividend ($0.20 annually), payable on August 23, 2012, to shareholders of record on August 13, 2012.

A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

(d) The following documents are filed as exhibits to this report:

Item No. Exhibit
10.1 NSP 2012 Stock Incentive Plan
10.2 Form of Option Agreement for 2012 Plan
99.1 Press Release issued by Nature's Sunshine Products, Inc., dated August 1, 2012