Mannatech shareholders elect director, ratify auditor, approve say-on-pay at annual meeting

MANNATECH INC

Shareholders elected John A. Seifrick as Class III director with 727,445 votes for, 212,976 withheld.
Ratified BDO USA, LLP as independent auditor for 2023: 1,251,033 for, 16,410 against, 3,068 abstain.
Advisory say-on-pay approved: 922,392 for, 16,676 against, 1,353 abstain, 330,090 broker non-votes.
1,270,511 shares voted (67.9% of outstanding) at June 6, 2023 meeting.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MANNATECH INC shareholders approved Election of Directors at the 2023-06-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Shareholders elected John A. Seifrick as Class III director. Director For Withheld Broker Non-Votes John A. Seifrick 727,445 212,976 330,090

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MANNATECH INC shareholders approved Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm at the 2023-06-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Shareholders ratified the appointment of BDO USA, LLP as the Company’s independent public accounting firm for the fiscal year ending December 31, 2023. For Against Abstain 1,251,033 16,410 3,068

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

MANNATECH INC shareholders approved Approval, on an advisory basis, of Executive Compensation at the 2023-06-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

Shareholders approved, on an advisory basis, executive compensation. For Against Abstain Broker Non-Votes 922,392 16,676 1,353 330,090

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MANNATECH INC filing history →

Source: SEC EDGAR

accession 0001056358-23-000047

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