DE
|
23-3012204
|
|
(State or other jurisdiction of
|
(IRS Employer
|
|
incorporation)
|
Identification No.)
|
[ ] 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))
Nutrisystem, Inc. (the "Company") held its annual meeting of stockholders on May 12, 2011. The following proposals were submitted by the Board of Directors to a vote of the Company's stockholders and the final results of the voting on each proposal are noted below.
The stockholders elected the following individuals to serve as Directors until the Company's 2012 Annual Meeting of Stockholders as follows:
Name Votes For Votes Withheld Broker Non-Votes
Proposal 2 Ratification of the Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2011 as follows:
Votes For Votes Against Votes Abstained
Proposal 3 Advisory vote approving the compensation paid to the named executive officers of the Company
The stockholders did not approve the compensation paid to the Company's named executive officers as disclosed in the Company's proxy statement as follows:
Votes For Votes Against Votes Abstained Broker Non-Votes
The stockholders voted to hold future advisory votes on executive compensation every year as follows:
One Year Two Years Three Years Abstain Broker Non-Votes
NUTRI SYSTEM INC DE
|
||||||||
Date: May 16, 2011
|
By:
|
/s/ David D. Clark
|
||||||
David D. Clark
|
||||||||
Chief Financial Officer
|
||||||||