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

The Company held its Annual Meeting of Shareholders on May 9, 2022. A total of 17,371,833 shares (approximately 91%) 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:



                         Number of    Number of   Number of    Broker Non-
Name                     Shares For    Shares       Shares        Votes
                                      Withheld    Abstaining
Kevin G. Guest           16,083,445    372,982        -          915,406
Xia Ding                 16,423,086    33,341         -          915,406
John T. Fleming          16,253,450    202,977        -          915,406
Gilbert A. Fuller        16,093,247    363,180        -          915,406
Peggie J. Pelosi         16,237,746    218,681        -          915,406
Frederic Winssinger      16,168,204    288,223        -          915,406
Timothy E. Wood, Ph.D.   16,256,811    199,616        -          915,406

2. USANA shareholders voted to ratify the Board's selection of KPMG LLP as our


   independent registered public accounting firm for fiscal year 2022 as set
   forth below:



Number of    Number of   Number of    Broker Non-
Shares For    Shares       Shares        Votes
              Against    Abstaining
17,335,468    31,969       4,396           -

3. USANA shareholders voted to approve, on an advisory basis, executive

compensation as set forth below:





Number of    Number of   Number of    Broker Non-
Shares For    Shares       Shares        Votes
              Against    Abstaining
15,716,955    728,187      11,285       915,406







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