8-K
filed May 20, 2026, 4:24 PM ET
ticker USNA
CIK 0000896264
other
confidence high
sentiment neutral
materiality 0.02
USANA shareholders re-elect all eight directors, ratify KPMG, approve advisory comp at annual meeting
USANA HEALTH SCIENCES INC
- Each of eight director nominees received over 13.6M votes for; no nominee had material withheld count.
- Ratification of KPMG as auditor: 16,286,742 for, 151,736 against, 29,732 abstain.
- Advisory vote on executive compensation: 13,811,489 for, 509,777 against, 13,996 abstain.
- Approximately 89% of shares (16,468,210) were represented at the meeting.
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 Advisory approval of executive compensation at the 2026-05-20 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-20
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 13,811,489 509,777 13,996 2,132,948
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
USANA HEALTH SCIENCES INC shareholders approved Election of eight individuals to the Board of Directors at the 2026-05-20 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-20
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 14,134,096 201,166 - 2,132,948
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
USANA HEALTH SCIENCES INC shareholders approved Ratify the Board's selection of KPMG LLP as independent registered public accounting firm for fiscal year 2026 at the 2026-05-20 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-20
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 2026 as set forth below: Number of Shares For Number of Shares Against Number of Shares Abstaining Broker Non-Votes 16,286,742 151,736 29,732 -
View on SEC.gov
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