Nu Skin adopts amended bylaws updating stockholder proposal and nomination procedures

NU SKIN ENTERPRISES, INC.

Board approved Sixth Amended and Restated Bylaws effective Oct 31, 2024.
Clarifies nominee limit equals number of directors to be elected at meeting.
Requires stockholder nominees to submit D&O questionnaire and disclosure of compensation arrangements.
Permits company to request additional info on independence, background, and experience of nominees.
Updates procedural requirements for special meetings and information supplementation.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

NU SKIN ENTERPRISES, INC.: Amended and restated bylaws to update procedural and disclosure requirements for stockholder nominations and proposals, and other clarifications (effective 2024-10-31).

Change: bylaw amendment
Effective: 2024-10-31

Exact text from the filing

On October 31, 2024, the Board of Directors of Nu Skin Enterprises, Inc. (the “Company”) approved and adopted the Sixth Amended and Restated Bylaws of the Company (as so amended and restated, the “Bylaws”), which became effective upon such approval and adoption.

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Source: SEC EDGAR

accession 0001140361-24-045001

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