<SEC-DOCUMENT>0001157523-19-001076.txt : 20190503
<SEC-HEADER>0001157523-19-001076.hdr.sgml : 20190503
<ACCEPTANCE-DATETIME>20190503172812
ACCESSION NUMBER:		0001157523-19-001076
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190501
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190503
DATE AS OF CHANGE:		20190503

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			USANA HEALTH SCIENCES INC
		CENTRAL INDEX KEY:			0000896264
		STANDARD INDUSTRIAL CLASSIFICATION:	MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833]
		IRS NUMBER:				870500306
		STATE OF INCORPORATION:			UT
		FISCAL YEAR END:			1229

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35024
		FILM NUMBER:		19797341

	BUSINESS ADDRESS:	
		STREET 1:		3838 WEST PARKWAY BLVD.
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84120-6336
		BUSINESS PHONE:		8019547100

	MAIL ADDRESS:	
		STREET 1:		3838 WEST PARKWAY BLVD.
		STREET 2:		3838 WEST PARKWAY BLVD.
		CITY:			SALT LAKE CITY
		STATE:			UT
		ZIP:			84120-6336

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	USANA INC
		DATE OF NAME CHANGE:	19930125
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a51979677.htm
<DESCRIPTION>USANA HEALTH SCIENCES, INC. 8-K
<TEXT>
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      <br>
      <font style="font-family: Times New Roman; font-size: 16pt"><b>UNITED
      STATES</b></font><br><br><font style="font-family: Times New Roman; font-size: 16pt"><b>SECURITIES
      AND EXCHANGE COMMISSION</b></font><br><br><font style="font-family: Times New Roman; font-size: 12pt"><b>WASHINGTON,
      D.C. 20549</b></font><br><font style="font-family: Times New Roman; font-size: 12pt">______________</font><br>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 16pt"><b>FORM 8-K</b></font><br><font style="font-family: Times New Roman; font-size: 12pt">______________</font><br>
    </p>
    <p style="text-align: center">
      <br>
      <font style="font-family: Times New Roman; font-size: 12pt"><b>CURRENT
      REPORT</b></font><br><br><font style="font-family: Times New Roman; font-size: 10pt">Pursuant
      to Section 13 or 15(d) of</font><br><br>t<font style="font-family: Times New Roman; font-size: 10pt">he
      Securities Exchange Act of 1934</font><br><br><font style="font-family: Times New Roman; font-size: 10pt">Date
      of Report (Date of Earliest Event Reported):</font><br><font style="font-family: Times New Roman; font-size: 10pt">May
      1, 2019</font><br><br><font style="font-size: 18pt"><b>USANA HEALTH
      SCIENCES, INC.</b></font><br><font style="font-family: Times New Roman; font-size: 10pt">(Exact
      name of registrant as specified in its charter)</font><br><br>Utah<br>(State
      or other jurisdiction of incorporation)<br><br>
    </p>
    <div style="text-align:center">
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          <p style="margin-bottom: 0px; margin-top: 0px">
            001-35024
          </p>
        </td>
        <td style="width: 20%">
          &#160;
        </td>
        <td style="padding-right: 0.0px; width: 40%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            87-0500306
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 40%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission File No.)
          </p>
        </td>
        <td style="width: 20%">

        </td>
        <td style="width: 40%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (IRS Employer Identification
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 40%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 20%">

        </td>
        <td style="width: 40%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Number)
          </p>
        </td>
      </tr>
    </table>
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    <div style="text-align:center">
    <table style="width: 100%; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px; margin-left:auto;margin-right:auto" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            3838 West Parkway Boulevard<br>Salt Lake City, Utah 84120
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt">(Address
            of principal executive offices,</font> <font style="font-family: Times New Roman; font-size: 10pt">Zip
            Code)</font>
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          <p style="font-size: 10pt; font-family: Times New Roman">
            <font style="font-family: Times New Roman; font-size: 10pt">Registrant&#8217;s
            telephone number, including area code: </font><font style="font-size: 10pt">(801)
            954-7100</font>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>

    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt">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:</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
<div style="text-align:left">
    <table style="width: 100%; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
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        <td style="width: 5%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="font-size: 10pt">
            <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
          </p>
        </td>
        <td style="width: 95%; padding-left: 0.0px; text-align: left" valign="top">
          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
          &#167;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17
          CFR &#167;240.12b-2).
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table style="width: 100%; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 5%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="font-size: 10pt">
            <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
          </p>
        </td>
        <td style="width: 95%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            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.
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="width: 100%; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="white-space: nowrap">
      <b>Item&#160;5.07 &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Submission of Matters to a Vote of Security
      Holders.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</b>
    </p>
    <p>
      The Company held its Annual Meeting of Shareholders on May 1, 2019.&#160;&#160;A
      total of 21,265,274 shares (approximately 91.2%) of the issued and
      outstanding shares of USANA common stock were represented by proxy or in
      person at the meeting.&#160;&#160;The following matters were submitted and voted
      upon at the Annual Meeting:
    </p>
    <p style="margin-left: 30.0px; white-space: nowrap">
      1.&#160;&#160;USANA shareholders voted to elect seven individuals to the Board of
      Directors for the succeeding year as set forth below:
    </p>
    <p>

    </p>
<div style="text-align:left">
    <table style="width: 100%; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 32%; padding-left: 0.0px; text-align: left" valign="bottom">
          <b>Name</b>
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: left" valign="bottom">
          &#160;
        </td>
        <td style="width: 11%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Number of</b></u><br><u><b>Shares For</b></u>
          </p>
        </td>
        <td style="width: 6%">
          &#160;
        </td>
        <td style="width: 11%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Number</b></u><br><u><b>of Shares</b></u><br><u><b>Withheld</b></u>
          </p>
        </td>
        <td style="width: 6%">
          &#160;
        </td>
        <td style="width: 11%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Number</b></u><br><u><b>of Shares</b></u><br><u><b>Abstaining</b></u>
          </p>
        </td>
        <td style="width: 6%">
          &#160;
        </td>
        <td style="width: 11%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Broker</b></u><br><u><b>Non-Votes</b></u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 32%; padding-left: 0.0px; text-align: left" valign="bottom">

        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: left" valign="bottom">

        </td>
        <td style="width: 11%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="width: 11%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="width: 11%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="width: 11%; padding-left: 0.0px; text-align: center" valign="bottom">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 32%; padding-left: 0.0px; text-align: left" valign="bottom">
          Myron W. Wentz, PhD
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: left" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          19,191,686
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          501,455
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          -
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          1,572,133
        </td>
      </tr>
      <tr>
        <td style="width: 32%; padding-left: 0.0px; text-align: left" valign="bottom">
          Robert Anciaux
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: left" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          19,221,654
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          471,487
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          -
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          1,572,133
        </td>
      </tr>
      <tr>
        <td style="width: 32%; padding-left: 0.0px; text-align: left" valign="bottom">
          Gilbert A. Fuller
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: left" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          18,447,960
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          1,245,181
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          -
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          1,572,133
        </td>
      </tr>
      <tr>
        <td style="width: 32%; padding-left: 0.0px; text-align: left" valign="bottom">
          Kevin G. Guest
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: left" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          19,388,289
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          304,852
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          -
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          1,572,133
        </td>
      </tr>
      <tr>
        <td style="width: 32%; padding-left: 0.0px; text-align: left" valign="bottom">
          Feng Peng
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: left" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          19,384,730
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          308,411
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          -
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          1,572,133
        </td>
      </tr>
      <tr>
        <td style="width: 32%; padding-left: 0.0px; text-align: left" valign="bottom">
          Peggie J. Pelosi
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: left" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          19,576,129
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          117,012
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          -
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          1,572,133
        </td>
      </tr>
      <tr>
        <td style="width: 32%; padding-left: 0.0px; text-align: left" valign="bottom">
          Frederic Winssinger
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: left" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          19,384,695
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          308,446
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          -
        </td>
        <td style="width: 6%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 11%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          1,572,133
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>
      <br>

    </p>
    <p style="margin-left: 30.0px">
      2.&#160;&#160;USANA shareholders voted to ratify the Board&#8217;s selection of KPMG LLP
      as our independent registered public accounting firm for fiscal year
      2019 as set forth below:
    </p>
    <p style="white-space: nowrap">

    </p>
<div style="text-align:left">
    <table style="width: 100%; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 10%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Number of</b></u><br><u><b>Shares For</b></u>
          </p>
        </td>
        <td style="width: 5%">
          &#160;
        </td>
        <td style="width: 10%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Number</b></u><br><u><b>of Shares</b></u><br><u><b>Withheld</b></u>
          </p>
        </td>
        <td style="width: 5%">
          &#160;
        </td>
        <td style="width: 10%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Number</b></u><br><u><b>of Shares</b></u><br><u><b>Abstaining</b></u>
          </p>
        </td>
        <td style="width: 5%">
          &#160;
        </td>
        <td style="width: 10%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Broker</b></u><br><u><b>Non-Votes</b></u>
          </p>
        </td>
        <td style="width: 45%">

        </td>
      </tr>
      <tr>
        <td style="width: 10%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="width: 5%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="width: 10%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="width: 5%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="width: 10%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="width: 5%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="width: 10%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="width: 45%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="padding-right: 0.0px; width: 10%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          21,209,123
        </td>
        <td style="width: 5%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 10%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          12,277
        </td>
        <td style="width: 5%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 10%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          43,874
        </td>
        <td style="width: 5%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 10%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          -
        </td>
        <td style="width: 45%">

        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>
      <br>

    </p>
    <p style="margin-left: 30.0px; white-space: nowrap">
      3.&#160;&#160;USANA shareholders voted to approve, on an advisory basis, executive
      compensation as set forth below:
    </p>
    <p>

    </p>
<div style="text-align:left">
    <table style="width: 100%; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 10%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Number of</b></u><br><u><b>Shares For</b></u>
          </p>
        </td>
        <td style="width: 5%; padding-left: 0.0px; text-align: center" valign="bottom">
          &#160;
        </td>
        <td style="width: 10%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Number</b></u><br><u><b>of Shares</b></u><br><u><b>Withheld</b></u>
          </p>
        </td>
        <td style="width: 5%; padding-left: 0.0px; text-align: center" valign="bottom">
          &#160;
        </td>
        <td style="width: 10%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Number</b></u><br><u><b>of Shares</b></u><br><u><b>Abstaining</b></u>
          </p>
        </td>
        <td style="width: 5%; padding-left: 0.0px; text-align: center" valign="bottom">
          &#160;
        </td>
        <td style="width: 10%; padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u><b>Broker</b></u><br><u><b>Non-Votes</b></u>
          </p>
        </td>
        <td style="width: 45%">

        </td>
      </tr>
      <tr>
        <td style="padding-right: 0.0px; width: 10%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          19,202,797
        </td>
        <td style="width: 5%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 10%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          443,645
        </td>
        <td style="width: 5%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 10%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          46,699
        </td>
        <td style="width: 5%; padding-left: 0.0px; text-align: center" valign="bottom">

        </td>
        <td style="padding-right: 0.0px; width: 10%; white-space: nowrap; padding-left: 0.0px; text-align: center" valign="bottom">
          1,572,133
        </td>
        <td style="width: 45%">

        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="width: 100%; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      <br>
      <font style="font-family: Times New Roman; font-size: 10pt"><b>SIGNATURES</b></font><br>
    </p>
    <p>
      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.<br><br>
    </p>
<div style="text-align:left">
    <table style="width: 100%; font-size: 10pt; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 50%">

        </td>
        <td style="padding-left: 0.0px; text-align: left" colspan="2" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>USANA HEALTH SCIENCES, INC.</b>
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 50%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 27%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 50%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 27%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%; padding-bottom: 2.0px; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 50%; padding-bottom: 2.0px; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 3%; padding-bottom: 2.0px; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>By:</b>
          </p>
        </td>
        <td style="border-bottom-style: solid; width: 27%; border-bottom-width: 1.0pt; border-bottom-color: black; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            /s/ G. Douglas Hekking
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 50%">

        </td>
        <td style="width: 3%">

        </td>
        <td colspan="2">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 50%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="padding-left: 0.0px; text-align: left" colspan="2" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            G. Douglas Hekking, Chief Financial Officer
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 50%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 27%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 50%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 27%">

        </td>
        <td style="width: 15%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Date:
          </p>
        </td>
        <td style="width: 50%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            May 3, 2019
          </p>
        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 27%">

        </td>
        <td style="width: 15%">

        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
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