Texas
|
000-24657
|
75-2508900
|
(State or other Jurisdiction of Incorporation or Organization)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
¨ | Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07
|
Submission of Matters to a Vote of Security Holders
|
Director
|
For
|
Withheld
|
Broker Non-Votes
|
Alan D. Kennedy
|
856,912
|
79,381
|
869,703
|
Robert A. Toth
|
858,942
|
77,351
|
869,703
|
For
|
Against
|
Abstain
|
1,706,583
|
45,977
|
53,436
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
921,981
|
9,765
|
4,547
|
869,703
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
855,634
|
77,534
|
3,125
|
869,703
|
Item 9.01
|
Financial Statements and Exhibits
|
(d)
|
Exhibits
|
Exhibit Number
|
Exhibit
|
99.1*
|
Press Release dated May 30, 2014 entitled “Mannatech Announces Results of Annual Shareholders’ Meeting”.
|
|
MANNATECH, INCORPORATED
|
|
|
|
|
|
|
Dated: May 30, 2014
|
By:
|
/s/ S. Mark Nicholls
|
|
|
|
S. Mark Nicholls
Chief Financial Officer
|
|
Exhibit Number
|
Exhibit
|
1. | Mannatech shareholders voted to elect two individuals to the Board of Directors as a Class III Director as set forth below: |
Name
|
Number of shares For
|
Number of shares Withheld
|
Broker Non-Votes
|
Alan D. Kennedy
|
856,912
|
79,381
|
869,703
|
Robert A. Toth
|
858,942
|
77,351
|
869,703
|
2. | 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, 2014 as set forth below: |
Number of shares For
|
Number of shares Against
|
Number of shares Abstaining
|
1,706,583
|
45,977
|
53,436
|
3. | Mannatech shareholders approved, on an advisory basis, the compensation of the company’s named executive officers as set forth below: |
Number of shares For
|
Number of shares Against
|
Number of shares Abstaining
|
Broker Non-Votes
|
921,981
|
9,765
|
4,547
|
869,703
|
4. | Mannatech shareholders voted to approve an amendment to the 2008 Stock Incentive Plan to increase the number of shares of common stock subject to the plan by 130,000 as set forth below: |
Number of shares For
|
Number of shares Against
|
Number of shares Abstaining
|
Broker Non-Votes
|
855,634
|
77,534
|
3,125
|
869,703
|
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