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(Commission File No.)
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(IRS Employer
Identification No.)
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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1. |
USANA shareholders voted to elect seven individuals to the Board of Directors for the succeeding year as set forth below:
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Name
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Number of
Shares For
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Number
of Shares
Withheld
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Number
of Shares
Abstaining
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Broker
Non-Votes
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|||
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Kevin G. Guest
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17,461,603
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362,746
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-
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1,342,072
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Robert Anciaux
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17,747,115
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77,234
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-
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1,342,072
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Gilbert A. Fuller
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17,420,525
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403,824
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-
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1,342,072
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Feng Peng
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17,651,114
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173,235
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-
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1,342,072
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Peggie J. Pelosi
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17,629,216
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195,133
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-
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1,342,072
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Frederic Winssinger
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17,560,154
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264,195
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-
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1,342,072
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Timothy E. Wood, Ph. D.
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17,753,476
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70,873
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-
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1,342,072
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2. |
USANA shareholders voted to ratify the Board’s selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2020 as set forth below:
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Number of
Shares For
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Number
of Shares
Against
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Number
of Shares
Abstaining
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Broker
Non-Votes
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|||
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19,088,754
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36,712
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40,955
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-
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3. |
USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below:
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Number of
Shares For
|
|
Number
of Shares
Against
|
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Number
of Shares
Abstaining
|
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Broker
Non-Votes
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17,422,938
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361,206
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40,205
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1,342,072
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USANA HEALTH SCIENCES, INC.
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By: /s/ G. Douglas Hekking
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G. Douglas Hekking, Chief Financial Officer
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