USANA Health Sciences Inc.

05/20/2026 | Press release | Distributed by Public on 05/20/2026 14:24

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on May 20, 2026. A total of 16,468,210 shares (approximately 89%) of the issued and outstanding shares of USANA common stock were represented by proxy or in person at the meeting. The following matters were submitted and voted upon at the Annual Meeting:
1.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
Xia Ding 14,098,411 236,851 - 2,132,948
John T. Fleming 14,098,006 237,256 - 2,132,948
Gilbert A. Fuller 13,687,065 648,197 - 2,132,948
J. Scott Nixon, CPA 14,095,270 239,992 2,132,948
Peggie J. Pelosi 14,023,243 312,019 - 2,132,948
Frederic Winssinger 14,093,666 241,596 - 2,132,948
Timothy E. Wood, Ph.D. 14,097,463 237,799 - 2,132,948
2.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 -
3.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
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