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
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June 24, 2014
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Date of Report (Date of earliest event reported)
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NU SKIN ENTERPRISES, INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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001-12421
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87-0565309
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification Number)
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75 West Center Street
Provo, UT 84601
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(Address of principal executive offices and zip code)
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(801) 345-1000
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(Registrant's telephone number, including area code)
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N/A
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(Former name or former address, if changed since last report)
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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 24, 2014, the following proposals were approved by the stockholders of Nu Skin Enterprises, Inc. (the "Company") at the Company's 2014 Annual Meeting of Stockholders:
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The election of a Board of Directors consisting of eight directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified;
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The advisory approval of the Company's executive compensation; and
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The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.
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The voting results were as follows:
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For
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Withhold
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Against
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Abstain
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Broker
Non-Votes
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Election of Directors
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Nevin N. Andersen
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37,847,162
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419,716
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-
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7,861,964
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Daniel W. Campbell
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37,654,530
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612,348
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-
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-
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7,861,964
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M. Truman Hunt
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38,119,425
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147,453
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-
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-
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7,861,964
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Andrew D. Lipman
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38,029,847
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237,031
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-
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-
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7,861,964
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Steven J. Lund
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37,924,027
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342,851
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-
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-
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7,861,964
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Patricia A. Negrón
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37,841,147
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425,731
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-
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-
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7,861,964
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Neil Offen
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38,177,704
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89,174
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-
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-
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7,861,964
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Thomas R. Pisano
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37,850,768
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416,110
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-
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-
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7,861,964
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Advisory Vote as to the Company's Executive Compensation
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35,830,336
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-
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2,381,589
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54,953
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7,861,964
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Ratification of PricewaterhouseCoopers LLP
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44,840,791
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-
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1,248,878
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39,173
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-
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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)
(Registrant)
/s/ Ritch N. Wood
Ritch N. Wood
Chief Financial Officer
Chief Financial Officer
Date: June 26, 2014