Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
NTRI > SEC Filings for NTRI > Form 8-K on 7-Jun-2013All Recent SEC Filings

Show all filings for NUTRI SYSTEM INC /DE/ | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders

NutriSystem, Inc. (the "Company") held its annual meeting of stockholders on June 5, 2013. The following proposals were submitted by the Board of Directors to a vote of the Company's stockholders and the final results of the voting on each proposal are noted below.

Proposal 1    Election of Directors

The stockholders elected the following individuals to serve as Directors until
the Company's 2014 Annual Meeting of Stockholders as follows:

Name                 Votes For         Votes Withheld         Broker Non-Votes

Robert F. Bernstock        18,363,662          220,295         6,962,369
Paul Guyardo            18,417,213          166,744         6,962,369
Jay Herratti            18,398,218          185,739         6,962,369
Michael J. Hagan        18,395,800          188,157         6,962,369
Brian P. Tierney        18,000,303          583,654         6,962,369
Andrea Weiss            18,372,267          211,690         6,962,369
Stephen T. Zarrilli        18,009,821          574,136         6,962,369
Dawn M. Zier            18,402,162          181,795         6,962,369

Proposal 2    Ratification of the Appointment of Independent Registered Public
Accounting Firm

The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 as follows:

Votes For Votes Against Votes Abstained

25,300,918 195,579 49,829

Proposal 3 Approval of the Company's Named Executive Officer Executive Compensation

The stockholders approved the compensation paid to the Company's named executive officers as disclosed in the Company's proxy statement as follows:

Votes For Votes Against Votes Abstained Broker Non-Votes

17,475,751 604,530 503,676 6,962,369

  Add NTRI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for NTRI - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now

Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.