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