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))
Proposal 1 Election of Directors
The stockholders elected the following individuals to serve as Directors until the Company's 2013 Annual Meeting of Stockholders as follows:
Name Votes For Votes Withheld Broker Non-Votes
Proposal 2 Ratification of the Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 as follows:
Votes For Votes Against Votes Abstained
Proposal 3 Approval of Named Executive Officer Compensation
The stockholders approved the compensation of the Company's named executive officers as disclosed in the Company's proxy statement as follows:
Votes For Votes Against Votes Abstained Broker Non-Votes
NUTRI SYSTEM INC DE
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Date: June 07, 2012
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By:
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/s/ David D. Clark
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David D. Clark
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Chief Financial Officer
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