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Form 8-K NU SKIN ENTERPRISES INC For: Jun 23

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June 24, 2015 5:29 PM EDT
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 
June 23, 2015
  
 
Date of Report (Date of earliest event reported)
 
  
 
NU SKIN ENTERPRISES, INC.
  
 
(Exact name of registrant as specified in its charter)
 
  
Delaware
  
001-12421
  
87-0565309
(State or other jurisdiction of incorporation)
  
(Commission File Number)
 
  
(IRS Employer Identification Number)
 
75 West Center Street
Provo, Utah 84601
  
 
(Address of principal executive offices and zip code)
 
  
 
(801) 345-1000
  
 
(Registrant's telephone number, including area code)
 
  
 
N/A
  
 
(Former name or former address, if changed since last report)
 
  

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
□  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 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.

On June 23, 2015, the following proposals were approved by the stockholders of Nu Skin Enterprises, Inc. (the "Company") at the Company's 2015 Annual Meeting of Stockholders:

•  
The election of eight 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;

•  
The advisory approval of the Company's executive compensation; and

•  
The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2015.

The voting results were as follows:

 
  
For
    
Against
    
Abstain
    
Broker
Non-Votes
  
Election of Directors
  
   
   
   
 
Nevin N. Andersen
    
40,069,823
      
244,896
      
28,886
      
7,175,547
  
Daniel W. Campbell
    
40,042,633
      
271,045
      
29,927
      
7,175,547
  
M. Truman Hunt
    
40,230,720
      
83,908
      
28,977
      
7,175,547
  
Andrew D. Lipman
    
40,208,959
      
105,246
      
29,400
      
7,175,547
  
Steven J. Lund
    
40,198,664
      
115,520
      
29,421
      
7,175,547
  
Neil H. Offen
    
40,238,574
      
74,626
      
30,405
      
7,175,547
  
Thomas R. Pisano
    
40,071,256
      
242,050
      
30,299
      
7,175,547
  
Edwina D. Woodbury
    
40,211,717
      
101,944
      
29,944
      
7,175,547
  
 
                                
Advisory Vote to Approve the Company's Executive Compensation
    
35,034,927
      
5,251,697
      
56,981
      
7,175,547
  
 
                                
Ratification of PricewaterhouseCoopers LLP
    
46,959,385
      
516,021
      
43,746
      
—
  
 

 

 
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
NU SKIN ENTERPRISES, INC.
 (Registrant)


/s/ Ritch Wood
Ritch Wood
 Chief Financial Officer


Date:  June 24, 2015



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