- Current report filing (8-K)
May 17 2010 - 4:05PM
Edgar (US Regulatory)
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): 05/12/2010
NUTRI SYSTEM INC DE
(Exact name of registrant as specified in its charter)
Commission File Number: 0-28551
DE
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23-3012204
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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300 Welsh Road, Building 1, Suite 100, Horsham, PA 19044
(Address of principal executive offices, including zip code)
215 706 5302
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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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. held its Annual Meeting of Stockholders on May 12, 2010.
(1) The stockholders elected each of the eight nominees to the Board of Directors for a one-year term:
DIRECTOR FOR WITHHELD
Robert F. Bernstock 18,124,044 1,578,263
Michael F. Devine III 19,519,727 182,580
Laura W. Lang 19,516,585 185,722
Theodore J. Leonsis 19,516,479 185,828
Warren V. Musser 19,491,663 210,644
Joseph M. Redling 19,456,503 245,804
Brian P. Tierney 18,718,361 983,946
Stephen T. Zarrilli 19,520,937 181,370
(2) The stockholders voted as follows to ratify KPMG LLP as our independent registered public accountants: 24,969,119 shares were voted in favor of approval, 115,399 shares were voted against approval and 28,290 shares abstained from voting.
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.
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NUTRI SYSTEM INC DE
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Date: May 17, 2010
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By:
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/s/ David D. Clark
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David D. Clark
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Chief Financial Officer
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