USANA shareholders re-elect all eight directors, ratify KPMG, approve advisory comp at annual meeting

USANA HEALTH SCIENCES INC

Each of eight director nominees received over 13.6M votes for; no nominee had material withheld count.
Ratification of KPMG as auditor: 16,286,742 for, 151,736 against, 29,732 abstain.
Advisory vote on executive compensation: 13,811,489 for, 509,777 against, 13,996 abstain.
Approximately 89% of shares (16,468,210) were represented at the meeting.

item 5.07

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