|
001-35024
|
87-0500306
|
|
|
(Commission File No.)
|
(IRS Employer Identification
|
|
|
Number)
|
|
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 Board’s 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
|
|
USANA HEALTH SCIENCES, INC.
|
|
|
|
|
|
By: /s/ G. Douglas Hekking
|
|
|
|
G. Douglas Hekking, Chief Financial Officer
|