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 2, 2016
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
Salt Lake City, Utah 84120
 (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))


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Shareholders on May 2, 2016.  A total of 11,002,839 shares (approximately 92%) 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
Shares For
 
  
Number of
Shares
Withheld
  
Number of
Shares
Abstaining
  
Broker
Non-Votes
MYRON W. WENTZ, PH.D.
  
10,230,863
  
253,053
  
-
  
518,923
GILBERT A. FULLER
  
10,223,201
  
260,715
  
-
  
518,923
ROBERT ANCIAUX
  
10,146,203
  
337,713
  
-
  
518,923
DAVID A. WENTZ
  
10,235,665
  
248,251
  
-
  
518,923
D. RICHARD WILLIAMS
  
10,363,459
  
120,457
  
-
  
518,923
FREDERIC WINSSINGER
  
10,363,424
  
120,492
  
-
  
518,923
FENG PENG
  
10,363,359
  
120,557
  
-
  
518,923


2.
USANA shareholders voted to ratify the Board’s selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2016 as set forth below:

Number of
Shares For
 
  
Number of
Shares
Withheld
  
Number of
Shares
Abstaining
  
Broker
Non-Votes
 
10,993,192
  
2,964
  
6,683
  
-
     

Item 8.01 Other Events.

On May 2, 2016, following the Company’s Annual Meeting of Shareholders, the Board of Directors made the following Board committee and Board committee chair designations for the succeeding year:

Audit Committee
Compensation Committee
Governance, Risk and Nominating Committee
 
Gilbert A. Fuller (Chair)
D. Richard Williams (Chair)
Gilbert A. Fuller (Chair)
D. Richard Williams
Frederic Winssinger
D. Richard Williams
Frederic Winssinger
Feng Peng
Frederic Winssinger
Feng Peng
  
Feng Peng


 
 

 
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/ /s/ Paul A. Jones
   
   
Date: May 3, 2016  Paul A. Jones, Chief Financial Officer