{"url_path":"/sec/usna/8-k/2026-05-20/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-20","source_url":"https://www.sec.gov/Archives/edgar/data/896264/0000896264-26-000036-index.html","accession_number":"0000896264-26-000036","cik":"0000896264","ticker":"USNA","issuer_name":"USANA HEALTH SCIENCES INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/896264/0000896264-26-000036-index.html","primary_entity_key":"0000896264","primary_entity_name":"USANA HEALTH SCIENCES INC"},"word_count":238,"has_tables":true,"body_markdown":"Item 5.07     Submission of Matters to a Vote of Security Holders.        \n\nThe 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:\n\n1.USANA shareholders voted to elect eight individuals to the Board of Directors for the succeeding year as set forth below:\n\nNameNumber of Shares ForNumber of Shares WithheldNumber of Shares AbstainingBroker Non-Votes\n\nKevin G. Guest 14,134,096201,166-2,132,948\n\nXia Ding 14,098,411236,851-2,132,948\n\nJohn T. Fleming 14,098,006237,256-2,132,948\n\nGilbert A. Fuller 13,687,065648,197-2,132,948\n\nJ. Scott Nixon, CPA14,095,270239,9922,132,948\n\nPeggie J. Pelosi 14,023,243312,019-2,132,948\n\nFrederic Winssinger 14,093,666241,596-2,132,948\n\nTimothy E. Wood, Ph.D. 14,097,463237,799-2,132,948\n\n2.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:\n\nNumber of Shares ForNumber of Shares AgainstNumber of Shares AbstainingBroker Non-Votes\n\n16,286,742151,73629,732-\n\n3.USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below:\n\nNumber of Shares ForNumber of Shares AgainstNumber of Shares AbstainingBroker Non-Votes\n\n13,811,489509,77713,9962,132,948\n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\nUSANA HEALTH SCIENCES, INC.\n\nBy:/s/ G. Douglas Hekking\n\nG. Douglas Hekking, Chief Financial Officer\n\nDate: May 20, 2026"}