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.

The Company held its Annual Meeting of Shareholders on May 3,
2017. A total of 22,055,822 shares (approximately 90.0%) of the
issued and outstanding shares of USANA common stock were
represented by proxy or in person at the meeting. The following
matters were submitted and voted upon at the Annual Meeting:
1.
USANA shareholders voted to elect seven individuals to
the Board of Directors for the succeeding year as set
forth below:
Name
Number of
Shares For
Number
of Shares
Withheld
Number
of Shares
Abstaining
Broker
Non-Votes
Myron W. Wentz, PhD
20,087,529
174,854
1,793,439
Robert Anciaux
20,092,117
170,266
1,793,439
Gilbert A. Fuller
19,862,466
399,917
1,793,439
Kevin G. Guest
20,168,234
94,149
1,793,439
Feng Peng
20,074,916
187,467
1,793,439
D. Richards Williams
20,138,363
124,020
1,793,439
Frederic Winssinger
20,074,942
187,441
1,793,439
2.
USANA shareholders voted to ratify the Boards selection
of KPMG LLP as our independent registered public
accounting firm for fiscal year 2017 as set forth below:
Number of
Shares For
Number
of Shares
Withheld
Number
of Shares
Abstaining
Broker
Non-Votes
22,032,486
6,615
16,721
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
20,206,626
44,465
11,292
1,793,439
4.
USANA shareholders voted to approve 1 year as the
frequency of a non-binding vote on executive compensation
as set forth below:
1 Year
2 Years
3 Years
Number of
Shares
Abstaining
19,131,666
5,837
1,115,048
9,832


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.

USANA HEALTH SCIENCES, INC. (NYSE:USNA) Recent Trading Information

USANA HEALTH SCIENCES, INC. (NYSE:USNA) closed its last trading session 00.00 at 63.35 with 208,406 shares trading hands.