June 23, 2015
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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, Utah 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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□ | 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)) |
•
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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.
|
|
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
|
—
|