Item 5.07 Submission of Matters to a Vote of Security Holders

Mannatech, Incorporated (the "Company") held its 2023 Annual Shareholders' Meeting (the "Meeting") on June 6, 2023. The Company's shareholders considered three proposals, each of which is described in the Proxy Statement. A total of 1,270,511 shares were represented in person or by proxy at the Meeting, or approximately 67.9% of the total shares outstanding. The final results of votes with respect to the proposals submitted for shareholder vote at the Meeting are set forth below.

Proposal 1 - Election of Directors

Shareholders elected John A. Seifrick as Class III director.



Director                For     Withheld     Broker Non-Votes

John A. Seifrick 727,445 212,976 330,090

Proposal 2 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm

Shareholders ratified the appointment of BDO USA, LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2023.

For Against Abstain

1,251,033 16,410 3,068

Proposal 3 - Approval, on an advisory basis, of Executive Compensation ("Say-on-Pay")

Shareholders approved, on an advisory basis, executive compensation.

For Against Abstain Broker Non-Votes

922,392 16,676 1,353 330,090

A copy of the Company's press release related to the foregoing event is furnished as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits



Exhibit Number       Description
  99.1  *            Press Release, dated June 8, 2023, titled "Mannatech Announces Results of
                     Annual Shareholders' Meeting".

*Furnished herewith.

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