8-K
filed May 7, 2024, 7:59 PM ET
ticker USNA
CIK 0000896264
other material
confidence high
sentiment neutral
materiality 0.15
USANA shareholders re-elect eight board members, ratify KPMG, approve say-on-pay at annual meeting
USANA HEALTH SCIENCES INC
- All eight director nominees elected; vote totals ranged from 15.9M (Gilbert Fuller) to 16.86M (Kevin Guest) shares for.
- Ratification of KPMG as auditor approved with 17.46M for, 60,804 against, 634 abstain.
- Advisory vote on executive compensation approved with 16.56M for, 414,043 against, 3,249 abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
USANA HEALTH SCIENCES INC shareholders approved Election of eight directors at the 2024-05-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-06
Exact text from the filing
USANA shareholders voted to elect eight 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 Kevin G. Guest 16,858,545 118,418 - 543,092 Xia Ding 16,639,033 337,930 - 543,092 John T. Fleming 16,620,330 356,633 - 543,092 Gilbert A. Fuller 15,908,052 1,068,911 - 543,092 J. Scott Nixon, CPA 16,615,187 361,776 543,092 Peggie J. Pelosi 16,623,358 353,605 - 543,092 Frederic Winssinger 16,552,853 424,110 - 543,092 Timothy E. Wood, Ph.D. 16,618,063 358,900 - 543,092
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
USANA HEALTH SCIENCES INC shareholders approved Ratification of KPMG LLP as independent registered public accounting firm for fiscal year 2024 at the 2024-05-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-06
Exact text from the filing
USANA shareholders voted to ratify the Board’s selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 as set forth below: Number of Shares For Number of Shares Against Number of Shares Abstaining Broker Non-Votes 17,458,617 60,804 634 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
USANA HEALTH SCIENCES INC shareholders approved Advisory approval of executive compensation at the 2024-05-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-06
Exact text from the filing
USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below: Number of Shares For Number of Shares Against Number of Shares Abstaining Broker Non-Votes 16,559,671 414,043 3,249 543,092
View on SEC.gov
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