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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: |
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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16,238,281
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383,111
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-
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607,517
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Xia Ding
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16,303,530
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317,862
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-
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607,517
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John T. Fleming
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16,298,673
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322,719
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-
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607,517
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Gilbert A. Fuller
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15,326,598
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1,294,794
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-
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607,517
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J. Scott Nixon, CPA
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16,525,756
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95,636
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607,517
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Peggie J. Pelosi
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16,199,852
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421,540
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-
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607,517
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Frederic Winssinger
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16,268,634
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352,758
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-
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607,517
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Timothy E. Wood, Ph.D.
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16,230,685
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390,707
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-
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607,517
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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 2023 as set forth below: |
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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17,184,640
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37,509
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6,760
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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
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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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15,943,230
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672,183
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5,979
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607,517
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4. | USANA shareholders voted to approve, on a non-binding advisory basis, the frequency of holding of an advisory vote on executive compensation as set forth below: |
1 Year
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2 Years
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3 Years
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Abstain
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Number of Shares For
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15,823,729
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1,288
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717,133
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79,242
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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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