MANNATECH, INCORPORATED (NASDAQ:MTEX) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

MANNATECH, INCORPORATED (NASDAQ:MTEX) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

Mannatech, Incorporated (the Company) held its 2017 Annual
Shareholders Meeting (the “Meeting”) on June 8, 2017. The
Companys shareholders considered four proposals, each of which is
described in the Proxy Statement. A total of 1,990,126 shares were
represented in person or by proxy at the Meeting, or approximately
73.4% 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 Robert A. Toth and Linda K. Ferrell, Ph.D. as
Class III Directors.



Director	For	Withheld	Broker Non-Votes
Robert A. Toth	1,340,425	120,874	528,827
Linda K. Ferrell, Ph.D.	1,341,393	119,906	528,827

Proposal 2 – Ratification of the Appointment of the Companys
Independent Registered Public Accounting Firm

Shareholders ratified the appointment of BDO USA, LLP as the
Companys independent public accounting firm for the fiscal year
ending December 31, 2017.



For	Against	Abstain	Broker Non-Votes
1,914,711	69,208	6,207

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
1,429,152	28,616	3,531	528,827

Proposal 4 – Approval of 2017 Stock Incentive Plan

Shareholders approved the 2017 Stock Incentive Plan.



For	Against	Abstain	Broker Non-Votes
1,421,349	36,682	3,268	528,827

A copy of the Companys 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 12, 2017, titled “Mannatech Announces Results of Annual Shareholders’ Meeting”.

^*Furnished herewith.

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About MANNATECH, INCORPORATED (NASDAQ:MTEX)
Mannatech, Incorporated is a wellness solution provider. The Company develops and sells nutritional supplements, topical and skin care and anti-aging products, and weight-management products. The Company operates through the segment of sale of nutritional supplements, skin care and anti-aging products, and weight management and fitness products through network marketing distribution channels in approximately 20 countries. Its Health category includes a range of daily nutritional supplements, health solutions for children and additional nutrients designed to help keep specific body systems at optimal levels. Its Weight and Fitness category offers products designed to curb appetite and burn fat, build lean muscle tissue, and support recovery from overexertion. Its Skin Care and Anti-Aging category offers products formulated with approximately 30 botanical ingredients. It sells products in three regions: North America/South America, Europe/the Middle East/Africa (EMEA) and Asia/Pacific.