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.
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.