Mannatech Announces Results of Annual Shareholders’ Meeting
Mannatech’s Chairman of the Board,
There were 2,395,655 outstanding shares of Mannatech’s common stock as
of
The following matters were submitted and voted upon at the Meeting:
1. Mannatech shareholders voted on the election of three individuals to the Board of Directors as Class II Directors to hold office until 2022 as set forth below:
Name |
Number of Shares
For |
Number of Shares
Withheld |
Broker
Non-Votes |
||||||
J. Stanley Fredrick | 1,068,575 | 326,135 | 619,480 | ||||||
Eric W. Schrier | 1,263,033 | 131,677 | 619,480 | ||||||
Tyler Rameson | 1,325,723 | 68,987 | 619,480 | ||||||
2. Mannatech shareholders voted to ratify the appointment of
Number of Shares
For |
Number of Shares
Against |
Number of Shares
Abstaining |
Broker Non-Votes | ||||||
1,905,368 | 107,427 | 1,395 | 0 | ||||||
3. Mannatech shareholders approved, on an advisory basis, the compensation of Mannatech’s named executive officers as set forth below:
Number of Shares
For |
Number of Shares
Against |
Number of Shares
Abstaining |
Broker
Non-Votes |
||||||
1,326,156 | 67,897 | 657 | 619,480 | ||||||
4.
1 Year | 2 Years | 3 Years | Abstain | |||||||||
Number of Shares
For |
1,259,421 | 2,242 | 130,540 | 2,507 | ||||||||
5.
Number of Shares
For |
Number of Shares
Against |
Number of Shares
Abstaining |
Broker
Non-Votes |
||||||
1,304,223 | 89,952 | 535 | 619,480 | ||||||
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Please Note: This release contains “forward-looking statements”
within the meaning of Section 27A of the Securities Act of 1933, as
amended, Section 21E of the Securities Exchange Act of 1934, as amended,
and the Private Securities Litigation Reform Act of 1995. These
forward-looking statements generally can be identified by use of phrases
or terminology such as “intend” or other similar words or the negative
of such terminology. Similarly, descriptions of Mannatech’s objectives,
strategies, plans, goals or targets contained herein are also considered
forward-looking statements.
View source version on businesswire.com: https://www.businesswire.com/news/home/20190617005909/en/
Source:
Donna Giordano
972-471-6512
ir@mannatech.com