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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

Form 8-K for NUTRI SYSTEM INC /DE/


7-Jun-2013

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


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