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 24, 2014
 
 
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 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 24, 2014, the following proposals were approved by the stockholders of Nu Skin Enterprises, Inc. (the "Company") at the Company's 2014 Annual Meeting of Stockholders:

•  
 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; 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, 2014.

The voting results were as follows:
 
  
For
    
Withhold
    
Against
    
Abstain
    
Broker
Non-Votes
  
Election of Directors
  
   
   
   
   
 
Nevin N. Andersen
    
37,847,162
      
419,716
      
-
      
-
      
7,861,964
  
Daniel W. Campbell
    
37,654,530
      
612,348
      
-
      
-
      
7,861,964
  
M. Truman Hunt
    
38,119,425
      
147,453
      
-
      
-
      
7,861,964
  
Andrew D. Lipman
    
38,029,847
      
237,031
      
-
      
-
      
7,861,964
  
Steven J. Lund
    
37,924,027
      
342,851
      
-
      
-
      
7,861,964
  
Patricia A. Negrón
    
37,841,147
      
425,731
      
-
      
-
      
7,861,964
  
Neil Offen
    
38,177,704
      
89,174
      
-
      
-
      
7,861,964
  
Thomas R. Pisano
    
37,850,768
      
416,110
      
-
      
-
      
7,861,964
  
 
                                        
Advisory Vote as to the Company's Executive Compensation
    
35,830,336
    
-
      
2,381,589
      
54,953
      
7,861,964
  
 
                                        
Ratification of PricewaterhouseCoopers LLP
    
44,840,791
      
-
      
1,248,878
      
39,173
      
-
  

 
 
 
 
 

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 N. Wood
Ritch N. Wood
 Chief Financial Officer


Date:  June 26, 2014