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 7, 2018
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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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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)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company □
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 7, 2018, the following proposals were approved by the stockholders of Nu Skin Enterprises, Inc. (the "Company") at the Company's 2018 Annual Meeting of Stockholders:
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•
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Election of nine directors;
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Advisory approval of the Company's executive compensation; and
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Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018.
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The voting results were as follows:
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For
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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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37,822,240
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5,899,569
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11,030
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4,552,975
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Daniel W. Campbell
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43,220,789
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501,027
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11,023
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4,552,975
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Andrew D. Lipman
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37,503,493
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6,072,558
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156,788
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4,552,975
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Steven J. Lund
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43,513,126
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208,690
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11,023
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4,552,975
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Neil H. Offen
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38,058,986
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5,662,695
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11,158
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4,552,975
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Thomas R. Pisano
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43,396,334
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324,548
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11,957
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4,552,975
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Zheqing (Simon) Shen
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43,653,304
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67,706
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11,829
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4,552,975
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Ritch N. Wood
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43,642,025
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78,864
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11,950
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4,552,975
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Edwina D. Woodbury
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43,123,679
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599,333
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9,827
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4,552,975
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Advisory Vote to Approve the Company's Executive Compensation
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42,884,197
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820,732
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27,908
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4,552,977
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Ratification of PricewaterhouseCoopers LLP
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47,424,596
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851,709
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9,509
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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/ Mark H. Lawrence
Mark H. Lawrence
Chief Financial Officer
Chief Financial Officer
Date: June 11, 2018