---
schema_version: "secwatch.filing_event.v1"
accession: "0000896264-25-000144"
form_type: "8-K"
ticker: "USNA"
cik: "0000896264"
company_name: "USANA HEALTH SCIENCES INC"
filed_at: "2025-05-20T23:59:59+00:00"
generated_at: "2026-05-21T00:54:13.159112+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

# USANA shareholders approve 2025 Equity Incentive Plan at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0000896264-25-000144
- form_type: 8-K
- ticker: USNA
- cik: 0000896264
- company_name: USANA HEALTH SCIENCES INC
- filed_at: 2025-05-20T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 5.02, 5.07, 8.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/896264/000089626425000144/0000896264-25-000144-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/896264/000089626425000144/usna-20250519.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000896264-25-000144
- JSON: https://secwatch.observer/filing/0000896264-25-000144.json
- Plain text: https://secwatch.observer/filing/0000896264-25-000144.txt

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