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NTRI > SEC Filings for NTRI > Form 8-K on 16-May-2014All Recent SEC Filings

Show all filings for NUTRI SYSTEM INC /DE/



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 May 13, 2014. 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 2015 Annual Meeting of Stockholders as follows:

Name                Votes For         Votes Withheld     Broker Non-Votes
Robert F. Bernstock       19,751,605         225,830        5,587,994
Paul Guyardo           19,792,053         185,382        5,587,994
Michael J. Hagan         19,779,166         198,269        5,587,994
Jay Herratti              19,756,565         220,870        5,587,994
Brian P. Tierney          19,738,957         238,478        5,587,994
Andrea Weiss           19,670,719         306,716        5,587,994
Stephen T. Zarrilli        19,789,285         188,150        5,587,994
Dawn M. Zier           19,743,372         234,063        5,587,994

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, 2014 as follows:

Votes For Votes Against Votes Abstained

25,309,487 214,230 41,712 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

19,259,315 512,613 205,507 5,587,994

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