---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-034100"
form_type: "8-K"
ticker: "NAII"
cik: "0000787253"
company_name: "NATURAL ALTERNATIVES INTERNATIONAL INC"
filed_at: "2023-12-12T23:59:59+00:00"
generated_at: "2026-06-07T14:29:19.383093+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# NAII shareholders elect director Matherly, ratify auditor Haskell & White

## Summary
- 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.

## SEC filing metadata
- accession: 0001437749-23-034100
- form_type: 8-K
- ticker: NAII
- cik: 0000787253
- company_name: NATURAL ALTERNATIVES INTERNATIONAL INC
- filed_at: 2023-12-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/787253/000143774923034100/0001437749-23-034100-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/787253/000143774923034100/naii20231211_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-034100
- JSON: https://secwatch.observer/filing/0001437749-23-034100.json
- Plain text: https://secwatch.observer/filing/0001437749-23-034100.txt

## Key facts
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/787253/000143774923034100/0001437749-23-034100-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/787253/000143774923034100/0001437749-23-034100-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.