USANA HEALTH SCIENCES, INC. (NYSE:USNA) Files An 8-K Submission of Matters to a Vote of Security Holders

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USANA HEALTH SCIENCES, INC. (NYSE:USNA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.

Myron W. Wentz, PhD 19,408,194 319,569 – 1,661,748 Robert Anciaux 19,429,277 298,486 – 1,661,748 Gilbert A. Fuller 15,732,299 3,995,464 – 1,661,748 Kevin G. Guest 19,557,392 170,371 – 1,661,748 Feng Peng 16,470,769 3,256,994 – 1,661,748 J. Scott Nixon 19,677,754 50,009 – 1,661,748 Frederic Winssinger 16,469,769 3,257,994 – 1,661,748

2.USANA shareholders voted to ratify the Board’s selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2018 as set forth below:

Number of Shares For Number of Shares Withheld Number of Shares Abstaining Broker Non-Votes
21,338,760 7,835 42,916

3.USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below:

Number of Shares For Number of Shares Withheld Number of Shares Abstaining Broker Non-Votes
19,535,583 142,328 49,852 1,661,748


About USANA HEALTH SCIENCES, INC. (NYSE:USNA)

USANA Health Sciences, Inc. develops and manufactures science-based nutritional and personal care products. It operates as a direct selling company in approximately two geographic regions: Americas and Europe, and Asia Pacific, which includes approximately three sub-regions: Southeast Asia Pacific, Greater China and North Asia. Its USANA Nutritionals Essentials product line includes vitamin and mineral supplements that provide a foundation of body nutrition for every age group. Its Foods product line includes low-glycemic meal replacement shakes and snack bars. Its Optimizers product line offers targeted supplements, which meets individual health and nutritional needs. Its Sense-beautiful science product line includes science-based, personal care products that support skin and hair. Its All Other product line includes materials and online tools that assists its network marketing system of independent distributors (Associates) in building their businesses and in marketing its products.