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OFFON

MANNATECH, INCORPORATED

(MTEX)
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MANNATECH INC : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

06/21/2021 | 05:04pm EDT
Item 5.07 Submission of Matters to a Vote of Security Holders
Mannatech, Incorporated (the "Company") held its 2021 Annual Shareholders'
Meeting (the "Meeting") on June 15, 2021. The Company's shareholders considered
three proposals, each of which is described in the Proxy Statement. A total of
1,450,658 shares were represented in person or by proxy at the Meeting, or
approximately 70.3% 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   870,161    141,699         438,798
                 Kevin Robbins   992,713    19,147          438,798


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, 2021.

                     For       Against     Abstain     Broker Non-Votes
                  1,410,565    40,063        30               0


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
                   972,425    37,178       2,257          438,798


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 21, 2021, titled "Mannatech Announces Results of
                     Annual Shareholders' Meeting".

*Furnished herewith.

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2020 151 M - -
Net income 2020 6,26 M - -
Net cash 2020 13,3 M - -
P/E ratio 2020 6,71x
Yield 2020 3,25%
Capitalization 62,3 M 62,3 M -
EV / Sales 2019 0,14x
EV / Sales 2020 0,17x
Nbr of Employees 226
Free-Float 32,0%
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Managers and Directors
Alfredo Bala President & Chief Executive Officer
David A. Johnson Chief Financial Officer
J. Stanley Fredrick Chairman
Larry A. Jobe Independent Director
Robert A. Toth Vice Chairman
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