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MANNATECH INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 2, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

Mannatech, Incorporated (the "Company") held its 2014 Annual Shareholders' Meeting on May 28, 2014. The Company's shareholders considered four proposals, each of which is described in the Proxy Statement. A total of 1,805,996 shares were represented in person or by proxy, or 68% of the total shares outstanding. The final results of votes with respect to the proposals submitted for shareholder vote at the 2014 Annual Shareholders' Meeting are set forth below.

Proposal 1 - Election of Directors

Shareholders elected Alan D. Kennedy and Robert A. Toth as Class III Directors.

Director For Withheld Broker Non-Votes Alan D. Kennedy 856,912 79,381 869,703 Robert A. Toth 858,942 77,351 869,703



Proposal 2 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm

Shareholders ratified the appointment of BDO USA, LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2014.

For Against Abstain 1,706,583 45,977 53,436



Proposal 3 - Approval, on an advisory basis, of Executive Compensation ("Say-on-Pay")

Shareholders approved, on an advisory basis, executive compensation of the Company's named executive officers.

For Against Abstain Broker Non-Votes 921,981 9,765 4,547 869,703



Proposal 4 -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

Shareholders approved the amendment to the 2008 Stock Incentive Plan to increase the number of shares of common stock subject to the plan by 130,000.

For Against Abstain Broker Non-Votes 855,634 77,534 3,125 869,703



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The Company's press release related to the foregoing event is filed as Exhibit 99.1 to the Current Report on Form 8-K and is incorporated herein by reference.

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". * filed herewith. --------------------------------------------------------------------------------


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Source: Edgar Glimpses


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