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
 
 
May 11, 2017
  
 
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, Utah 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))
 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 May 11, 2017, the following proposals were approved by the stockholders of Nu Skin Enterprises, Inc. (the "Company") at the Company's 2017 Annual Meeting of Stockholders:

•
Election of nine 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;

•
Advisory approval of the Company's executive compensation; and

•
Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2017.

In addition, a majority of the shares that were voted at the meeting voted to conduct future stockholder advisory votes on the Company's executive compensation annually.
The voting results were as follows:
 
For
Against
Abstain
Broker
Non-Votes
Election of Directors
        
Nevin N. Andersen
40,387,603
     244,271
  17,767
4,653,879
Daniel W. Campbell
32,569,795
  7,832,175
247,672
4,653,878
Andrew D. Lipman
29,859,028
10,772,601
  18,011
4,653,880
Steven J. Lund
40,480,434
     152,095
 17,114
4,653,877
Neil H. Offen
29,728,889
10,903,445
 17,307
4,653,879
Thomas R. Pisano
32,275,057
  8,126,790
247,795
4,653,878
Zheqing (Simon) Shen
40,347,365
       55,480
246,794
4,653,881
Ritch N. Wood
40,545,269
       87,116
 17,200
4,653,935
Edwina D. Woodbury
40,150,410
     253,372
245,861
4,653,877
 
        
Advisory Vote to Approve the Company's Executive Compensation
20,689,574
19,935,106
  24,963
4,653,877
 
        
Ratification of PricewaterhouseCoopers LLP
44,545,991
     746,218
  11,311
—

 
Every 1 Year
Every 2 Years
Every 3 Years
Abstain
Broker
Non-Votes
Advisory Vote on the Frequency of Future Stockholder
Advisory Votes on the Company's Executive Compensation
36,754,790
2,194,385
272,132
1,428,321
4,653,892

In light of these results, the Company intends to continue holding stockholder advisory votes on its executive compensation annually.
 
 
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/ Mark H. Lawrence
Mark H. Lawrence
 Chief Financial Officer


Date:  May 12, 2017