Item 5.07 Submission of Matters to a Vote ofSecurity Holders Mannatech, Incorporated (the "Company") held its 2021 Annual Shareholders' Meeting (the "Meeting") onJune 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 electedLarry A. Jobe andKevin 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
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, datedJune 21, 2021 , titled "Mannatech Announces Results of Annual Shareholders' Meeting".
*Furnished herewith.
© Edgar Online, source