DE
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23-3012204
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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[ ] 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))
The stockholders elected the following individuals to serve as Directors until the Company's 2015 Annual Meeting of Stockholders as follows:
Name Votes For Votes Withheld Broker Non-Votes
The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 as follows:
Votes For Votes Against Votes Abstained
25,309,487 214,230 41,712
The stockholders approved the compensation paid to the Company's named executive officers as disclosed in the Company's proxy statement as follows:
19,259,315 512,613 205,507 5,587,994
NUTRI SYSTEM INC DE
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Date: May 16, 2014
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By:
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/s/ Michael P. Monahan
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Michael P. Monahan
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Chief Financial Officer
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