USANA shareholders approve 2025 Equity Incentive Plan at annual meeting

USANA HEALTH SCIENCES INC

All eight director nominees elected, including Kevin G. Guest and Xia Ding.
2025 Equity Incentive Plan approved, reserving 2.5M shares of common stock for awards.
KPMG LLP ratified as independent registered public accounting firm for fiscal 2025.
Advisory say-on-pay vote approved with ~95% of votes cast in favor.
Plan replaces expiring 2015 Equity Incentive Award Plan; no further grants under prior plan.

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