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 2, 2021
  
 
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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Class A Common Stock, $.001 par value
NUS
New York Stock Exchange

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 2, 2021, the following proposals were approved by the stockholders of Nu Skin Enterprises, Inc. (the “Company”) at the Company’s 2021 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, 2021.

The voting results were as follows:
 
For
Against
Abstain
Broker
Non-Votes
Election of Directors
        
Emma S. Battle
37,933,770
427,245
272,910
4,050,896
Daniel W. Campbell
37,056,596
1,302,338
274,991
4,050,896
Andrew D. Lipman
37,127,212
1,231,572
275,141
4,050,896
Steven J. Lund
37,939,365
655,746
38,814
4,050,896
Ryan S. Napierski
37,403,822
1,191,309
38,794
4,050,896
Laura Nathanson
37,920,149
441,130
272,646
4,050,896
Thomas R. Pisano
37,270,084
1,088,818
275,023
4,050,896
Zheqing (Simon) Shen
38,006,031
352,938
274,956
4,050,896
Edwina D. Woodbury
37,654,377
706,358
273,190
4,050,896
         
Advisory Approval of the Company’s Executive Compensation
37,874,262
430,676
328,987
4,050,896
         
Ratification of PricewaterhouseCoopers LLP
40,474,620
1,946,404
263,797
0

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 3, 2021