8-K
filed May 11, 2023, 7:59 PM ET
ticker USNA
CIK 0000896264
other
confidence high
sentiment neutral
materiality 0.15
USANA shareholders elect all director nominees, ratify KPMG, approve exec compensation at annual meeting
USANA HEALTH SCIENCES INC
- Approximately 89% of outstanding shares represented at May 10, 2023 annual meeting.
- All seven director nominees elected with >94% of votes cast in favor (excl. broker non-votes).
- KPMG ratified as independent auditor for fiscal 2023 with 17,184,640 votes for (99.8% of votes cast).
- Advisory vote on executive compensation approved with 15,943,230 for vs 672,183 against.
- Shareholders recommended a 1-year frequency for future say-on-pay votes (15,823,729 votes for 1 year).
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 Non-binding advisory vote on frequency of holding advisory vote on executive compensation at the 2023-05-10 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
4. USANA shareholders voted to approve, on a non-binding advisory basis, the frequency of holding of an advisory vote on executive compensation as set forth below: 1 Year 2 Years 3 Years Abstain Number of Shares For 15,823,729 1,288 717,133 79,242
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
USANA HEALTH SCIENCES INC shareholders approved Ratify selection of KPMG LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
2. USANA shareholders voted to ratify the Board’s selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2023 as set forth below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
USANA HEALTH SCIENCES INC shareholders approved Election of seven directors at the 2023-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
1. USANA shareholders voted to elect seven individuals to the Board of Directors for the succeeding year as set forth below:
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
USANA HEALTH SCIENCES INC shareholders approved Advisory vote on executive compensation at the 2023-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-10
Exact text from the filing
3. USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below:
View on SEC.gov
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