{"schema_version":"secwatch.filing_event.v1","accession":"0000896264-26-000036","form_type":"8-K","ticker":"USNA","cik":"0000896264","company_name":"USANA HEALTH SCIENCES INC","filed_at":"2026-05-20T20:24:08+00:00","discovered_at":"2026-05-20T20:25:01.073848+00:00","generated_at":"2026-05-20T20:25:17.199036+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.02,"calibrated_materiality_score":0.02,"confidence":"high","headline":"USANA shareholders re-elect all eight directors, ratify KPMG, approve advisory comp at annual meeting","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000896264-26-000036","json":"https://secwatch.observer/filing/0000896264-26-000036.json","markdown":"https://secwatch.observer/filing/0000896264-26-000036.md","text":"https://secwatch.observer/filing/0000896264-26-000036.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/896264/000089626426000036/0000896264-26-000036-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/896264/000089626426000036/usna-20260520.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-20T20:25:17.199036+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"201cec2d1a8d088b1649677294bba8b95b77ad5e","claim":"USANA HEALTH SCIENCES INC shareholders approved Advisory approval of executive compensation at the 2026-05-20 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/896264/000089626426000036/0000896264-26-000036-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-20"}],"fact_type":"shareholder_vote"},{"claim_id":"9777bf2872ff72533cbfd5c56134cd922266d693","claim":"USANA HEALTH SCIENCES INC shareholders approved Election of eight individuals to the Board of Directors at the 2026-05-20 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/896264/000089626426000036/0000896264-26-000036-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-20"}],"fact_type":"shareholder_vote"},{"claim_id":"d933138cc9e1dc4ea6ee1ead3a67f1a06b5fd2a6","claim":"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.","evidence_excerpt":"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 -","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/896264/000089626426000036/0000896264-26-000036-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-05-20"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}