secwatch.observer — SEC 8-K summary ====================================== Issuer: USANA HEALTH SCIENCES INC (USNA) CIK: 0000896264 Form: 8-K Filed at: 2025-05-20T23:59:59+00:00 Accession: 0000896264-25-000144 Event type: other_material Sentiment: neutral Materiality: 0.65 Item codes: 5.02, 5.07, 8.01 LLM model: deepseek-v4-flash:cloud@v2 USANA shareholders approve 2025 Equity Incentive Plan at annual meeting ----------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/896264/000089626425000144/0000896264-25-000144-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/896264/000089626425000144/usna-20250519.htm HTML page: https://secwatch.observer/filing/0000896264-25-000144 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer