---
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"
generated_at: "2026-05-20T20:25:17.199036+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.02
calibrated_materiality_score: 0.02
confidence: "high"
source: SEC EDGAR
---

# USANA shareholders re-elect all eight directors, ratify KPMG, approve advisory comp at annual meeting

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.02
- calibrated_materiality_score: 0.02
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000896264-26-000036
- JSON: https://secwatch.observer/filing/0000896264-26-000036.json
- Plain text: https://secwatch.observer/filing/0000896264-26-000036.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/896264/000089626426000036/0000896264-26-000036-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/896264/000089626426000036/0000896264-26-000036-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/896264/000089626426000036/0000896264-26-000036-index.htm

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