Mannatech Incorporated : Submission of Matters to a Vote of Security Holders Form 8 K
June 14, 2024 at 06:06 am EDT
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Item 5.07 Submission of Matters to a Vote of Security Holders
Mannatech, Incorporated (the "Company") held its 2024 Annual Shareholders' Meeting (the "Meeting") on June 11, 2024. The Company's shareholders considered three proposals, each of which were described in the Proxy Statement. A total of 1,169,637 shares were represented in person or by proxy at the Meeting, or approximately 62.1% 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 Larry A. Jobe and Kevin Robbins as Class I directors.
Director
For
Withheld
Broker Non-Votes
Larry A. Jobe
650,526
217,958
301,153
Kevin Robbins
852,704
15,780
301,153
Proposal 2 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm
Shareholders ratified the appointment of BDO USA, P.C. as the Company's independent public accounting firm for the fiscal year ending December 31, 2024.
For
Against
Abstain
1,155,620
11,025
2,992
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
840,162
26,601
1,721
301,153
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14 June 2024 and is solely responsible for the information contained therein. Distributed by
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Mannatech, Incorporated is a global wellness solution provider. The Company develops and sells nutritional supplements, skin care and anti-aging products, and weight-management products that target optimal health and wellness. The Company's product category includes Integrative Health, Targeted Health, Weight and Fitness, Skin Care, Essentials, and Home Living. Integrative Health includes Ambrotose Complex, Ambrotose AO, Advanced Ambrotose, Ambrotose Life, Catalyst, Cognitate, Manapol Powder, MannaBears, and others. Targeted Health includes BounceBack, CardioBALANCE, GI-ProBalance Slimstick, GI-Zyme, GI-Defense, Blood Sugar ProBalance, ImmunoSTART, and others. Weight and Fitness includes OsoLean, SPORT, TruHealth Fat Loss System and others. Skin Care includes Emprizone, FIRM with Ambrotose, FreshDen, and others. Essentials include Catalyst Multivitamin, Liver Support, Joint Support SUPERFOOD, Sleep Support gummies and Stress Support gummies. Home Living includes Organt and PURO.