Nu Skin Enterprises (NUS) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 29, 2025, to vote on director elections, executive compensation, incentive plan, and auditor ratification.

• Board recommends approval of all proposals, including the Amended and Restated 2024 Omnibus Incentive Plan and PricewaterhouseCoopers LLP as auditor.

• Proxy materials and annual report are available online; shareholders can vote by mail, phone, or internet.

Voting matters and shareholder proposals

• Shareholders will vote on electing nine directors, an advisory say-on-pay vote, approval of the incentive plan, and auditor ratification.

• Board recommends voting for all director nominees and proposals.

• Shareholder proposals for the 2026 meeting must be submitted by December 17, 2025.

Board of directors and corporate governance

• Board consists of nine members, with 75% required to be independent; current board meets this standard.

• Separate Chairman and CEO roles; Lead Independent Director position established.

• Annual board and committee evaluations are conducted, with a third-party facilitator used in 2024.

• Mandatory retirement age of 77 for directors joining after 2023.

• Equity retention, hedging, and pledging policies in place for directors and executives.