voting8kamend.htm
 
 
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K/A

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 
May 21, 2012
  
 
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, UT 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/A 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 May 25, 2012, Nu Skin Enterprises, Inc. (the “Company”) filed its preliminary voting results for its 2012 Annual Meeting of Stockholders (the “Annual Meeting”). This amendment is filed to report the Company’s final voting results for the Annual Meeting.

The following proposals were approved by the Company’s stockholders at the Annual Meeting:

•  
 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;

•  
 The advisory approval of the Company’s executive compensation;

•  
 The ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012; 

The final voting results were as follows:
 
 
For
Withhold
Against
Abstain
Broker
Non-Votes
Election of Directors
          
Nevin N. Andersen
42,783,913
7,854,079
-
-
4,442,666
Daniel W. Campbell
45,139,945
5,498,047
-
-
4,442,666
M. Truman Hunt
50,465,416
172,576
-
-
4,442,666
Andrew D. Lipman
49,520,866
1,117,126
-
-
4,442,666
Steven J. Lund
50,457,517
180,475
-
-
4,442,666
Patricia A. Negrón
45,215,877
5,422,115
-
-
4,442,666
Neil Offen
46,113,120
4,524,872
-
-
4,442,666
Thomas R. Pisano
46,109,544
4,528,448
   -     -
4,442,666
           
Advisory Vote as to the Company’s Executive Compensation   49,747,899  -   862,824
27,269
  		4,442,66 
Ratification of Pricewaterhouse Coopers LLP
43,528,783
 
  
11,510,632
 
41,243
 
0
 
 

 
 
 
 

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:  May 29, 2012