{"schema_version":"secwatch.filing_event.v1","accession":"0001157523-23-000825","form_type":"8-K","ticker":"USNA","cik":"0000896264","company_name":"USANA HEALTH SCIENCES INC","filed_at":"2023-05-11T23:59:59+00:00","discovered_at":"2026-05-14T18:03:42.709370+00:00","generated_at":"2026-06-15T05:30:50.385911+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"USANA shareholders elect all director nominees, ratify KPMG, approve exec compensation at annual meeting","bullets":["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)."],"urls":{"canonical":"https://secwatch.observer/filing/0001157523-23-000825","json":"https://secwatch.observer/filing/0001157523-23-000825.json","markdown":"https://secwatch.observer/filing/0001157523-23-000825.md","text":"https://secwatch.observer/filing/0001157523-23-000825.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/896264/000115752323000825/0001157523-23-000825-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/896264/000115752323000825/a53397916.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-15T05:30:50.385911+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":"0b32e4d9da884c243df96b24bf0cc1f45d8f628d","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/896264/000115752323000825/0001157523-23-000825-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-10"}],"fact_type":"shareholder_vote"},{"claim_id":"5f52bce206a5751942195406b5207a5cf15cddf5","claim":"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.","evidence_excerpt":"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:","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/896264/000115752323000825/0001157523-23-000825-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-10"}],"fact_type":"shareholder_vote"},{"claim_id":"d67dc139359740140c7cd37b006111b302741612","claim":"USANA HEALTH SCIENCES INC shareholders approved Election of seven directors at the 2023-05-10 meeting.","evidence_excerpt":"1. USANA shareholders voted to elect seven individuals to the Board of Directors for the succeeding year as set forth below:","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/896264/000115752323000825/0001157523-23-000825-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-10"}],"fact_type":"shareholder_vote"},{"claim_id":"ffe14140647703302748a2bfc89b3b02226a2a7b","claim":"USANA HEALTH SCIENCES INC shareholders approved Advisory vote on executive compensation at the 2023-05-10 meeting.","evidence_excerpt":"3. USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below:","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/896264/000115752323000825/0001157523-23-000825-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-10"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}