Item 5.07 Submission of Matters to a Vote of Security Holders
Proposal 1 - Election of Directors
Shareholders elected
Director For Withheld Broker Non-Votes
Proposal 2 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm
Shareholders ratified the appointment of
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, datedJune 8, 2023 , titled "Mannatech Announces Results of Annual Shareholders' Meeting".
*Furnished herewith.
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