UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
______________
FORM 8-K
______________
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported):
May 4,
2018
USANA HEALTH
SCIENCES, INC.
(Exact
name of registrant as specified in its charter)
Utah
(State
or other jurisdiction of incorporation)
|
001-35024 |
87-0500306 |
|
|
(Commission File No.) |
(IRS Employer Identification |
|
|
|
Number) |
|
3838 West Parkway Boulevard |
|
(Address of principal executive offices, Zip Code) |
|
Registrant’s telephone number, including area code: (801) 954-7100 |
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
⃞ |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). |
|
⃞ |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. |
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on May 2, 2018. A total of 24,066,524 shares (approximately 88.9%) 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 |
Number of Shares |
Number of Shares |
Broker |
||||
| Myron W. Wentz, PhD | 19,408,194 | 319,569 | - | 1,661,748 | ||||
| Robert Anciaux | 19,429,277 | 298,486 | - | 1,661,748 | ||||
| Gilbert A. Fuller | 15,732,299 | 3,995,464 | - | 1,661,748 | ||||
| Kevin G. Guest | 19,557,392 | 170,371 | - | 1,661,748 | ||||
| Feng Peng | 16,470,769 | 3,256,994 | - | 1,661,748 | ||||
| J. Scott Nixon | 19,677,754 | 50,009 | - | 1,661,748 | ||||
| Frederic Winssinger | 16,469,769 | 3,257,994 | - | 1,661,748 |
2. USANA shareholders voted to ratify the Board’s selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2018 as set forth below:
| Number of Shares For | Number of Shares Withheld | Number of Shares Abstaining | Broker Non-Votes | |||
| 21,338,760 | 7,835 | 42,916 | - |
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 | |||
| 19,535,583 | 142,328 | 49,852 | 1,661,748 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
USANA HEALTH SCIENCES, INC. |
||||
|
|
||||
|
|
||||
|
|
|
By: |
/s/ G. Douglas Hekking |
|
|
G. Douglas Hekking, Chief Financial Officer |
||||
|
|
||||
|
Date: |
May 4, 2018 |
|||
3