Nu Skin shareholders approve amended 2024 omnibus incentive plan with 2.85M share increase

NU SKIN ENTERPRISES, INC.

Shareholders approved Amended and Restated 2024 Omnibus Incentive Plan, increasing share reserve by 2,850,000 to 4,859,919 shares.
Plan termination date extended to May 28, 2036, ten years from effective date of May 28, 2026.
Voting results: 24,185,333 for, 10,177,825 against, 40,483 abstain, 5,430,258 broker non-votes.
All nine director nominees elected; advisory say-on-pay approved; PricewaterhouseCoopers ratified as auditor for 2026.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NU SKIN ENTERPRISES, INC. shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2026 at the 2026-05-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

Ratification of PricewaterhouseCoopers LLP 38,798,633 970,082 65,184 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NU SKIN ENTERPRISES, INC. shareholders approved Approval of the Company’s Amended and Restated 2024 Omnibus Incentive Plan at the 2026-05-28 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

Approval of the Amended and Restated 2024 Omnibus Incentive Plan 24,185,333 10,177,825 40,483 5,430,258

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NU SKIN ENTERPRISES, INC. shareholders approved Advisory approval of the Company’s executive compensation at the 2026-05-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

Advisory Approval of the Company’s Executive Compensation 33,111,458 1,255,101 37,082 5,430,258

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

NU SKIN ENTERPRISES, INC. shareholders approved Election of nine directors to serve until their successors are duly elected and qualified at the next annual meeting of stockholders or until their earlier death, resignation or removal at the 2026-05-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

Election of Directors Emma S. Battle 33,948,833 403,121 51,687 5,430,258 Daniel W. Campbell 33,978,430 298,746 126,465 5,430,258 Steven J. Lund 33,854,219 520,147 29,275 5,430,258 Ryan S. Napierski 34,083,028 289,928 30,685 5,430,258 Laura Nathanson 33,593,418 767,205 43,018 5,430,258 Thomas R. Pisano 34,078,549 279,972 45,120 5,430,258 James M. Winett 34,027,452 330,366 45,823 5,430,258 Edwina D. Woodbury 33,953,493 399,800 50,348 5,430,258 Mark A. Zorko 34,036,158 322,233 45,250 5,430,258

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NU SKIN ENTERPRISES, INC. filing history →

Source: SEC EDGAR

accession 0001140361-26-023312

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