NAII shareholders elect director Matherly, ratify auditor Haskell & White

NATURAL ALTERNATIVES INTERNATIONAL INC

Laura Kay Matherly elected as Class III director with 3,226,134 votes for, 150,888 withheld.
Ratification of Haskell & White LLP as independent auditor for FY ending June 30, 2024: 4,623,866 for, 7,415 against, 11,211 abstentions.
Both proposals passed at the December 7, 2023 annual meeting; no other matters voted.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NATURAL ALTERNATIVES INTERNATIONAL INC shareholders approved Ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024 at the 2023-12-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-12-07

Exact text from the filing

Ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2024 4,623,866 — 7,415 11,211 —

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NATURAL ALTERNATIVES INTERNATIONAL INC shareholders approved 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 at the 2023-12-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-12-07

Exact text from the filing

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: Laura Kay Matherly 3,226,134 150,888 — — 1,265,470

View on SEC.gov

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Source: SEC EDGAR

accession 0001437749-23-034100

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