NAI - Natural Alternatives International Inc.

12/12/2025 | Press release | Distributed by Public on 12/12/2025 05:02

Proxy Results (Form 8-K)

ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
Our Annual Meeting of Stockholders was held on December 5, 2025. The following table sets forth the matters voted upon at the meeting and the results of the voting on each matter voted upon:
Matter Voted Upon
Votes For
Withheld
Votes
Against
Abstentions
Broker
Non-Votes
Election of one Class II director to serve until the next annual meeting of stockholders held to elect Class II directors and until such director's successor is elected and qualified:
Alan G Dunn
3,096,094 132,700 - - 1,519,356
Approval of the First Amendment to the 2020 Omnibus Equity Incentive Plan
3,025,686 - 195,970 7,138 1,519,356
Ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026
4,660,314 - 83,683 4,153 -
To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers
3,092,272 - 99,248 37,274 1,519,356
An advisory, non-binding vote regarding the frequency of voting by the stockholders on the executive compensation of the Company's executive officers
One year
1,165,476 - - - -
Two years
20,602 - - - -
Three years
2,006,157 - - - -
Abstentions and non-votes - - - 36,199 1,519,356
The election of the one named director, the First Amendment to the 2020 Omnibus Equity Incentive Plan, the Ratification of Haskell & White, the compensation of the named executive officers, and the three-year frequency of non-binding votes on executive compensation were each approved by the stockholders at the annual meeting.
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