NAI - Natural Alternatives International Inc.
12/10/2024 | Press release | Distributed by Public on 12/10/2024 15:03
Proxy Results Form 8 K
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ITEM 5.07
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
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Our Annual Meeting of Stockholders was held on December 6, 2024. The following table sets forth the matters voted upon at the meeting and the results of the voting on each matter voted upon:
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Matter Voted Upon
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Votes For
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Withheld
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Votes
Against |
Abstentions
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Broker
Non-Votes |
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Election of two Class I directors to serve until the next annual meeting of stockholders held to elect Class I directors and until such director's successor is elected and qualified:
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Guru Ramanathan
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3,144,668 | 547,647 | - | - | 1,237,675 | |||||||||||||||
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Mark A. LeDoux
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3,282,438 | 409,877 | - | - | 1,237,675 | |||||||||||||||
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Ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2025
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4,468,314 | - | 447,551 | 14,125 | - |
The election of Messrs. LeDoux and Ramanathan as members of the Board of Directors in Class I, and the Ratification of Haskell & White were each approved by the stockholders at the annual meeting.