Nature's Sunshine Products (NATR) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 6, 2026, at the principal executive offices in Lehi, Utah, with voting available online, by phone, mail, or in person.

• Proxy materials, including the Notice, Proxy Statement, and Form 10-K, are accessible online, with options for electronic or paper delivery upon request.

• Shareholders are encouraged to vote by May 5, 2026, for direct holdings and by May 3, 2026, for shares held in a plan.

Voting matters and shareholder proposals

• Election of eight directors: Steven Fasching, Curtis Kopf, Katie May, Kenneth Romanzi, Tess Roering, Robert D. Straus, Heidi Wissmiller, and Rong Yang.

• Advisory, non-binding vote to approve named executive officer compensation.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026.

• Approval of the 2026 Stock Incentive Plan.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board solicits proxies and recommends voting in favor of all director nominees and proposals.

• Proxies may be executed by Kenneth Romanzi and Shane Jones, with full power of substitution.