NU SKIN ENTERPRISES, INC. (NYSE:NUS) Files An 8-K Submission of Matters to a Vote of Security Holders

0

NU SKIN ENTERPRISES, INC. (NYSE:NUS) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 11, 2017, the following proposals were approved by the
stockholders of Nu Skin Enterprises, Inc. (the “Company”) at
the Company’s 2017 Annual Meeting of Stockholders:
Election of nine directors to serve until their
successors are duly elected and qualified at the next
annual meeting of stockholders or until their earlier
death, resignation or removal;
Advisory approval of the Company’s executive
compensation; and
Ratification of the selection of PricewaterhouseCoopers
LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31,
2017.
In addition, a majority of the shares that were voted at the
meeting voted to conduct future stockholder advisory votes on the
Company’s executive compensation annually.
The voting results were as follows:
For
Against
Abstain
Broker
Non-Votes
Election of Directors
Nevin N. Andersen
40,387,603
244,271
17,767
4,653,879
Daniel W. Campbell
32,569,795
7,832,175
247,672
4,653,878
Andrew D. Lipman
29,859,028
10,772,601
18,011
4,653,880
Steven J. Lund
40,480,434
152,095
17,114
4,653,877
Neil H. Offen
29,728,889
10,903,445
17,307
4,653,879
Thomas R. Pisano
32,275,057
8,126,790
247,795
4,653,878
Zheqing (Simon) Shen
40,347,365
55,480
246,794
4,653,881
Ritch N. Wood
40,545,269
87,116
17,200
4,653,935
Edwina D. Woodbury
40,150,410
253,372
245,861
4,653,877
Advisory Vote to Approve the Company’s Executive
Compensation
20,689,574
19,935,106
24,963
4,653,877
Ratification of PricewaterhouseCoopers LLP
44,545,991
746,218
11,311
Every 1 Year
Every 2 Years
Every 3 Years
Abstain
Broker
Non-Votes
Advisory Vote on the Frequency of Future Stockholder
Advisory Votes on the Company’s Executive Compensation
36,754,790
2,194,385
272,132
1,428,321
4,653,892
In light of these results, the Company intends to continue
holding stockholder advisory votes on its executive compensation
annually.


About NU SKIN ENTERPRISES, INC. (NYSE:NUS)

Nu Skin Enterprises, Inc. is a direct selling company that develops and distributes personal care products and nutritional supplements, and a range of other products and services. The Company offers anti-aging personal care products and nutritional supplements under its Nu Skin and Pharmanex brands. The Nu Skin brand offers a range of products, including ageLOC Spa systems, ageLOC Transformation anti-aging skin care system and ageLOC Tru Face Essence Ultra anti-aging skin care serum. The Pharmanex product line includes ageLOC TR90 weight management and body shaping system, and LifePak and ageLOC R2 nutritional supplements. The Company has operations in various geographic regions, including Greater China, North Asia, Americas, South Asia/Pacific, and Europe, the Middle East and Africa (EMEA). It is focused on offering ageLOC Youth nutritional supplement and ageLOC Me personalized skin care system. The Company also offers household products and technology services.

NU SKIN ENTERPRISES, INC. (NYSE:NUS) Recent Trading Information

NU SKIN ENTERPRISES, INC. (NYSE:NUS) closed its last trading session down -0.70 at 57.70 with 513,352 shares trading hands.