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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.
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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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||||
Kevin G. Guest
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16,083,445
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372,982
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-
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915,406
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||||
Xia Ding
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16,423,086
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33,341
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-
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915,406
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||||
John T. Fleming
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16,253,450
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202,977
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-
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915,406
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||||
Gilbert A. Fuller
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16,093,247
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363,180
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-
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915,406
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||||
Peggie J. Pelosi
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16,237,746
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218,681
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-
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915,406
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Frederic Winssinger
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16,168,204
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288,223
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-
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915,406
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Timothy E. Wood, Ph.D.
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16,256,811
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199,616
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-
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915,406
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2.
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USANA shareholders voted to ratify the Board’s selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2022 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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17,335,468
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31,969
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4,396
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-
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3.
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USANA shareholders voted to approve, on an advisory basis, executive compensation 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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15,716,955
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728,187
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11,285
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915,406
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USANA HEALTH SCIENCES, INC.
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By:
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/s/ G. Douglas Hekking
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G. Douglas Hekking, Chief Financial Officer
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