Mannatech Announces Results of Annual Shareholders’ Meeting

About this update from Mannatech, Incorporated

[{"type":"text","content":" FLOWER MOUND, Texas--(BUSINESS WIRE)--\nMannatech, Incorporated (Nasdaq: MTEX) (\"Mannatech\"), a global health and wellness company committed to transforming lives to make a better world, announced that its shareholders passed all proposals put to a vote at Mannatech’s annual shareholder meeting (the \"Meeting\") held Tuesday, June 14, 2022.\n\nMannatech’s Chairman of the Board, J. Stanley Fredrick, chaired the Meeting and David Johnson, Mannatech’s Chief Financial Officer, spoke to the shareholders sharing the company’s financial results for 2021 and the first quarter of 2022.\n\nThere were 1,949,716 outstanding shares of Mannatech’s common stock as of April 14, 2022 entitled to vote and 1,295,936 shares, or approximately 66.5% represented at the Meeting, either in person or by proxy.\n\nThe following matters were submitted and voted upon at the Meeting:\n\n1. Mannatech shareholders voted on the election of two individual to the Board of Directors as Class II Directors to hold office until 2025 as set forth below:\n\n\n\nName\n\n\n\nNumber of Shares\nFor\n\n\n\nNumber of Shares\nWithheld\n\n\n\nBroker\nNon-Votes\n\n\n\n\n\nJ. Stanley Fredrick\n\n\n\n926,727\n\n\n\n9,438\n\n\n\n359,771\n\n\n\n\n\nTyler Rameson\n\n\n\n775,361\n\n\n\n160,804\n\n\n\n359,771\n\n\n\n\n2. Mannatech shareholders voted to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ended December 31, 2022 as set forth below:\n\n\n\nNumber of Shares\nFor\n\n\n\nNumber of Shares\nAgainst\n\n\n\nNumber of Shares\nAbstaining\n\n\n\n\n\n1,289,007\n\n\n\n3,335\n\n\n\n3,594\n\n\n\n\n3. Mannatech shareholders approved, on an advisory basis, the compensation of Mannatech’s named executive officers as set forth below:\n\n\n\nNumber of Shares\nFor\n\n\n\nNumber of Shares\nAgainst\n\n\n\nNumber of Shares\nAbstaining\n\n\n\nBroker\nNon-Votes\n\n\n\n\n\n929,059\n\n\n\n2,761\n\n\n\n4,345\n\n\n\n359,771\n\n\n\n\nTo begin improving your life and the lives of those around you, please visit Mannatech.com.\n\nAbout Mannatech\n\nMannatech, Incorporated, is committed to transforming lives through the development, marketing, and sales of high-quality, proprietary nutritional supplements, topical and skin care and anti-aging products, and weight-management products distributed through its global network of independent associ...

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