secwatch.observer — SEC 8-K summary ====================================== Issuer: USANA HEALTH SCIENCES INC (USNA) CIK: 0000896264 Form: 8-K Filed at: 2023-05-11T23:59:59+00:00 Accession: 0001157523-23-000825 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 USANA shareholders elect all director nominees, ratify KPMG, approve exec compensation at annual meeting -------------------------------------------------------------------------------- - 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). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/896264/000115752323000825/0001157523-23-000825-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/896264/000115752323000825/a53397916.htm HTML page: https://secwatch.observer/filing/0001157523-23-000825 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer