---
schema_version: "secwatch.filing_event.v1"
accession: "0000896264-24-000168"
form_type: "8-K"
ticker: "USNA"
cik: "0000896264"
company_name: "USANA HEALTH SCIENCES INC"
filed_at: "2024-05-07T23:59:59+00:00"
generated_at: "2026-06-02T21:30:57.088769+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# USANA shareholders re-elect eight board members, ratify KPMG, approve say-on-pay at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0000896264-24-000168
- form_type: 8-K
- ticker: USNA
- cik: 0000896264
- company_name: USANA HEALTH SCIENCES INC
- filed_at: 2024-05-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/896264/000089626424000168/0000896264-24-000168-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/896264/000089626424000168/usna-20240506.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000896264-24-000168
- JSON: https://secwatch.observer/filing/0000896264-24-000168.json
- Plain text: https://secwatch.observer/filing/0000896264-24-000168.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/896264/000089626424000168/0000896264-24-000168-index.htm
- Shareholder Votes
  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
  source text: 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 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/896264/000089626424000168/0000896264-24-000168-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/896264/000089626424000168/0000896264-24-000168-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.