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 7, 2018
  
 
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 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:

•
Election of nine directors;

•
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 2018.

The voting results were as follows:
 
For
Against
Abstain
Broker
Non-Votes
Election of Directors
        
Nevin N. Andersen
37,822,240
5,899,569
11,030
4,552,975
Daniel W. Campbell
43,220,789
501,027
11,023
4,552,975
Andrew D. Lipman
37,503,493
6,072,558
156,788
4,552,975
Steven J. Lund
43,513,126
208,690
11,023
4,552,975
Neil H. Offen
38,058,986
5,662,695
11,158
4,552,975
Thomas R. Pisano
43,396,334
324,548
11,957
4,552,975
Zheqing (Simon) Shen
43,653,304
67,706
11,829
4,552,975
Ritch N. Wood
43,642,025
78,864
11,950
4,552,975
Edwina D. Woodbury
43,123,679
599,333
9,827
4,552,975
 
        
Advisory Vote to Approve the Company's Executive Compensation
 
42,884,197
 
820,732
 
27,908
 
4,552,977
 
        
Ratification of PricewaterhouseCoopers LLP
 
47,424,596
 
851,709
 
9,509
 
—

 
 
 
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:  June 11, 2018