---
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"
generated_at: "2026-06-15T05:30:50.385911+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# USANA shareholders elect all director nominees, ratify KPMG, approve exec compensation at annual meeting

## Summary
- 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).

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001157523-23-000825
- JSON: https://secwatch.observer/filing/0001157523-23-000825.json
- Plain text: https://secwatch.observer/filing/0001157523-23-000825.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/896264/000115752323000825/0001157523-23-000825-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/896264/000115752323000825/0001157523-23-000825-index.htm
- Shareholder Votes
  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
  source text: 1. USANA shareholders voted to elect seven individuals to the Board of Directors for the succeeding year as set forth below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/896264/000115752323000825/0001157523-23-000825-index.htm
- Shareholder Votes
  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
  source text: 3. USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below:
  evidence_url: https://www.sec.gov/Archives/edgar/data/896264/000115752323000825/0001157523-23-000825-index.htm

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