Prepared By R.R. Donnelley Financial -- Form 8-K
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
Date of Report (Date of earliest event reported): 06/06/2012
NUTRI SYSTEM INC DE
(Exact name of registrant as specified in its charter)
Commission File Number: 0-28551
DE
|
|
23-3012204
|
(State or other jurisdiction of
|
|
(IRS Employer
|
incorporation)
|
|
Identification No.)
|
Fort Washington Executive Center
600 Office Center Drive
Fort Washington, PA 19034
(Address of principal executive offices, including zip code)
215 706 5300
(Registrants telephone number, including area code)
(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))
Item 5.07. Submission of Matters to a Vote of Security Holders
Nutrisystem, Inc. (the "Company") held its annual meeting of stockholders on June 6, 2012. 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 2013 Annual Meeting of Stockholders as follows:
Name Votes For Votes Withheld Broker Non-Votes
Robert F. Bernstock 12,729,678 5,125,554 7,240,759
Michael F. Devine, III 17,485,737 369,495 7,240,759
Michael J. Hagan 17,470,457 384,775 7,240,759
Warren V. (Pete) Musser 17,449,310 405,922 7,240,759
Joseph M. Redling 12,222,288 5,632,944 7,240,759
Brian P. Tierney 17,240,730 614,502 7,240,759
Stephen T. Zarrilli 17,255,034 600,198 7,240,759
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, 2012 as follows:
Votes For Votes Against Votes Abstained
24,876,900 187,479 31,162
Proposal 3 Approval of Named Executive Officer Compensation
The stockholders approved the compensation of 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
11,371,080 5,797,720 686,432 7,240,759
SIGNATURES
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.
|
|
|
|
|
|
NUTRI SYSTEM INC DE
|
|
|
Date: June 07, 2012
|
|
|
|
By:
|
|
/s/ David D. Clark
|
|
|
|
|
|
|
|
|
David D. Clark
|
|
|
|
|
|
|
|
|
Chief Financial Officer
|
|
|