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Ballot read from the proxy statement and checked. As listed in NATURAL ALTERNATIVES INTERNATIONAL INC’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF ONE DIRECTOR TO SERVE IN CLASS III Director election |
Board | For | 96% support for the one nominee |
| 2 | RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 98% support |
From NATURAL ALTERNATIVES INTERNATIONAL INC’s Form 8-K, filed December 12, 2025, for the meeting held December 5, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Alan G Dunn | 96% | — |
| Approval of the First Amendment to the 2020 Omnibus Equity Incentive Plan | 94% | — |
| Ratification of the selection of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30 | 98% | — |
| To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers | 97% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.