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USANA HEALTH SCIENCES INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and USANA HEALTH SCIENCES INC.’s Form 8-K, filed May 7, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 10Ballot items
  • 211Asset managers
  • 2,626Fund votes
  • May 6, 2024Meeting date

Results at a glance

Meeting of May 6, 2024: 10 items on USANA HEALTH SCIENCES INC.’s Form 8-K, filed May 7, 2024: 2 approved · 8 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore USANA HEALTH SCIENCES INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by USANA HEALTH SCIENCES INC.

These tallies are USANA HEALTH SCIENCES INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 7, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

USANA HEALTH SCIENCES INC. — official shareholder meeting results, meeting held May 6, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Kevin G. Guest 16,858,545---- 118,418543,092 99.3%Not verified—
Elect Director: Xia Ding 16,639,033---- 337,930543,092 98%Not verified—
Elect Director: John T. Fleming 16,620,330---- 356,633543,092 98%Not verified—
Elect Director: Gilbert A. Fuller 15,908,052---- 1,068,911543,092 94%Not verified—
Elect Director: J. Scott Nixon, CPA 16,615,187---- 361,776543,092 98%Not verified—
Elect Director: Peggie J. Pelosi 16,623,358---- 353,605543,092 98%Not verified—
Elect Director: Frederic Winssinger 16,552,853---- 424,110543,092 98%Not verified—
Elect Director: Timothy E. Wood, Ph.D. 16,618,063---- 358,900543,092 98%Not verified—
Proposal 2: USANA shareholders voted to ratify the Board's selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 as set forth below: 17,458,61760,804634 ---- 99.6%Approved—
Proposal 3: USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below: 16,559,671414,0433,249 --543,092 98%Approved—

Source: USANA HEALTH SCIENCES INC., Form 8-K, filed with the SEC on May 7, 2024 — read the filing on EDGAR.

How asset managers voted at the USANA HEALTH SCIENCES INC. 2023-2024 meeting

Each item below shows how the 211 asset managers that disclosed a USANA HEALTH SCIENCES INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Frederic Winssinger

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,552,853WITHHELD: 424,110
Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Frederic J. Winssinger

USANA HEALTH SCIENCES INC.’s own tally for this item (“Elect Director: Frederic Winssinger”): 16,552,853 for, 424,110 withheld, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,459,294 for, 2,281 withheld.

FOR
FOR: 5,459,294WITHHOLD: 2,281
Largest asset managers voting on “Election of Directors: Frederic J. Winssinger” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,557,6830 00For
BlackRock1,299,4310 00For
Dimensional573,3480 00For
Pacer Funds Trust459,9440 00For
Fidelity264,9790 00For
Charles Schwab225,7890 00For
State Street191,2340 059For
American Century140,3730 00For
Invesco73,5470 00For
First Trust57,4310 00For
JPMorgan37,9390 00For
AllianceBernstein33,1800 00For
Equitable33,0650 00For
Jackson National32,9250 00For
TIAA32,8740 00For
Columbia Threadneedle30,9020 00For
PIMCO30,7870 00For
CLEARWATER INVESTMENT TRUST27,7340 00For
Royce23,7430 00For
Victory Capital22,4700 00For
Lincoln Financial20,7010 00For
QUANTITATIVE MASTER SERIES LLC19,7630 00For
BNY Mellon16,6090 00For
ADVISORS SERIES TRUST16,6070 00For
Nushares ETF Trust13,9610 00For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

2. Elect Director: Gilbert A. Fuller

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 15,908,052WITHHELD: 1,068,911
Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Gilbert A. Fuller

USANA HEALTH SCIENCES INC.’s own tally for this item (“Elect Director: Gilbert A. Fuller”): 15,908,052 for, 1,068,911 withheld, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,164,542 for, 292,045 withheld, 4,988 abstained.

FOR
FOR: 5,164,542ABSTAIN: 4,988WITHHOLD: 292,045
Largest asset managers voting on “Election of Directors: Gilbert A. Fuller” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,557,6830 00For
BlackRock1,299,4310 00For
Dimensional573,3480 00For
Pacer Funds Trust459,9440 00For
Fidelity264,9790 00For
Charles Schwab225,7890 00For
State Street3440 0190,949Withhold
American Century140,3730 00For
Invesco73,5470 00For
First Trust57,4310 00For
JPMorgan37,9390 00For
AllianceBernstein33,1800 00For
Equitable33,0650 00For
Jackson National32,9250 00For
TIAA32,8740 00For
Columbia Threadneedle00 030,902Withhold
PIMCO00 030,787Withhold
CLEARWATER INVESTMENT TRUST27,7340 00For
Royce23,7430 00For
Victory Capital22,4700 00For
Lincoln Financial10,7960 09,905Mixed
QUANTITATIVE MASTER SERIES LLC19,7630 00For
BNY Mellon16,6090 00For
ADVISORS SERIES TRUST16,6070 00For
Nushares ETF Trust13,9610 00For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

3. Elect Director: J. Scott Nixon, CPA

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,615,187WITHHELD: 361,776
Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: J. Scott Nixon, CPA (emeritus)

USANA HEALTH SCIENCES INC.’s own tally for this item (“Elect Director: J. Scott Nixon, CPA”): 16,615,187 for, 361,776 withheld, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,459,559 for, 2,016 withheld.

FOR
FOR: 5,459,559WITHHOLD: 2,016
Largest asset managers voting on “Election of Directors: J. Scott Nixon, CPA (emeritus)” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,557,6830 00For
BlackRock1,299,4310 00For
Dimensional573,3480 00For
Pacer Funds Trust459,9440 00For
Fidelity264,9790 00For
Charles Schwab225,7890 00For
State Street191,2340 059For
American Century140,3730 00For
Invesco73,5470 00For
First Trust57,4310 00For
JPMorgan37,9390 00For
AllianceBernstein33,1800 00For
Equitable33,0650 00For
Jackson National32,9250 00For
TIAA32,8740 00For
Columbia Threadneedle30,9020 00For
PIMCO30,7870 00For
CLEARWATER INVESTMENT TRUST27,7340 00For
Royce23,7430 00For
Victory Capital22,4700 00For
Lincoln Financial20,7010 00For
QUANTITATIVE MASTER SERIES LLC19,7630 00For
BNY Mellon16,6090 00For
ADVISORS SERIES TRUST16,6070 00For
Nushares ETF Trust13,9610 00For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

4. Elect Director: John T. Fleming

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,620,330WITHHELD: 356,633
Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: John T. Fleming

USANA HEALTH SCIENCES INC.’s own tally for this item (“Elect Director: John T. Fleming”): 16,620,330 for, 356,633 withheld, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,459,559 for, 2,016 withheld.

FOR
FOR: 5,459,559WITHHOLD: 2,016
Largest asset managers voting on “Election of Directors: John T. Fleming” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,557,6830 00For
BlackRock1,299,4310 00For
Dimensional573,3480 00For
Pacer Funds Trust459,9440 00For
Fidelity264,9790 00For
Charles Schwab225,7890 00For
State Street191,2340 059For
American Century140,3730 00For
Invesco73,5470 00For
First Trust57,4310 00For
JPMorgan37,9390 00For
AllianceBernstein33,1800 00For
Equitable33,0650 00For
Jackson National32,9250 00For
TIAA32,8740 00For
Columbia Threadneedle30,9020 00For
PIMCO30,7870 00For
CLEARWATER INVESTMENT TRUST27,7340 00For
Royce23,7430 00For
Victory Capital22,4700 00For
Lincoln Financial20,7010 00For
QUANTITATIVE MASTER SERIES LLC19,7630 00For
BNY Mellon16,6090 00For
ADVISORS SERIES TRUST16,6070 00For
Nushares ETF Trust13,9610 00For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

5. Elect Director: Kevin G. Guest

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 16,858,545WITHHELD: 118,418
Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Kevin G. Guest

USANA HEALTH SCIENCES INC.’s own tally for this item (“Elect Director: Kevin G. Guest”): 16,858,545 for, 118,418 withheld, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.3% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,452,982 for, 8,593 withheld.

FOR
FOR: 5,452,982WITHHOLD: 8,593
Largest asset managers voting on “Election of Directors: Kevin G. Guest” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,557,6830 00For
BlackRock1,299,4310 00For
Dimensional573,3480 00For
Pacer Funds Trust459,9440 00For
Fidelity264,9790 00For
Charles Schwab225,7890 00For
State Street191,2570 036For
American Century140,3730 00For
Invesco73,5470 00For
First Trust57,4310 00For
JPMorgan37,9390 00For
AllianceBernstein33,1800 00For
Equitable33,0650 00For
Jackson National32,9250 00For
TIAA32,8740 00For
Columbia Threadneedle30,9020 00For
PIMCO30,7870 00For
CLEARWATER INVESTMENT TRUST27,7340 00For
Royce23,7430 00For
Victory Capital22,4700 00For
Lincoln Financial20,7010 00For
QUANTITATIVE MASTER SERIES LLC19,7630 00For
BNY Mellon16,6090 00For
ADVISORS SERIES TRUST16,6070 00For
Nushares ETF Trust13,9610 00For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

6. Elect Director: Peggie J. Pelosi

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,623,358WITHHELD: 353,605
Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Peggie Pelosi

USANA HEALTH SCIENCES INC.’s own tally for this item (“Elect Director: Peggie J. Pelosi”): 16,623,358 for, 353,605 withheld, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,459,559 for, 2,016 withheld.

FOR
FOR: 5,459,559WITHHOLD: 2,016
Largest asset managers voting on “Election of Directors: Peggie Pelosi” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,557,6830 00For
BlackRock1,299,4310 00For
Dimensional573,3480 00For
Pacer Funds Trust459,9440 00For
Fidelity264,9790 00For
Charles Schwab225,7890 00For
State Street191,2340 059For
American Century140,3730 00For
Invesco73,5470 00For
First Trust57,4310 00For
JPMorgan37,9390 00For
AllianceBernstein33,1800 00For
Equitable33,0650 00For
Jackson National32,9250 00For
TIAA32,8740 00For
Columbia Threadneedle30,9020 00For
PIMCO30,7870 00For
CLEARWATER INVESTMENT TRUST27,7340 00For
Royce23,7430 00For
Victory Capital22,4700 00For
Lincoln Financial20,7010 00For
QUANTITATIVE MASTER SERIES LLC19,7630 00For
BNY Mellon16,6090 00For
ADVISORS SERIES TRUST16,6070 00For
Nushares ETF Trust13,9610 00For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

7. Elect Director: Timothy E. Wood, Ph.D.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,618,063WITHHELD: 358,900
Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Timothy E. Wood, Ph.D.

USANA HEALTH SCIENCES INC.’s own tally for this item (“Elect Director: Timothy E. Wood, Ph.D.”): 16,618,063 for, 358,900 withheld, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,459,559 for, 2,016 withheld.

FOR
FOR: 5,459,559WITHHOLD: 2,016
Largest asset managers voting on “Election of Directors: Timothy E. Wood, Ph.D.” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,557,6830 00For
BlackRock1,299,4310 00For
Dimensional573,3480 00For
Pacer Funds Trust459,9440 00For
Fidelity264,9790 00For
Charles Schwab225,7890 00For
State Street191,2340 059For
American Century140,3730 00For
Invesco73,5470 00For
First Trust57,4310 00For
JPMorgan37,9390 00For
AllianceBernstein33,1800 00For
Equitable33,0650 00For
Jackson National32,9250 00For
TIAA32,8740 00For
Columbia Threadneedle30,9020 00For
PIMCO30,7870 00For
CLEARWATER INVESTMENT TRUST27,7340 00For
Royce23,7430 00For
Victory Capital22,4700 00For
Lincoln Financial20,7010 00For
QUANTITATIVE MASTER SERIES LLC19,7630 00For
BNY Mellon16,6090 00For
ADVISORS SERIES TRUST16,6070 00For
Nushares ETF Trust13,9610 00For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

8. Elect Director: Xia Ding

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,639,033WITHHELD: 337,930
Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: Election of Directors: Xia Ding

USANA HEALTH SCIENCES INC.’s own tally for this item (“Elect Director: Xia Ding”): 16,639,033 for, 337,930 withheld, per its Form 8-K filed May 7, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,459,559 for, 2,016 withheld.

FOR
FOR: 5,459,559WITHHOLD: 2,016
Largest asset managers voting on “Election of Directors: Xia Ding” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,557,6830 00For
BlackRock1,299,4310 00For
Dimensional573,3480 00For
Pacer Funds Trust459,9440 00For
Fidelity264,9790 00For
Charles Schwab225,7890 00For
State Street191,2340 059For
American Century140,3730 00For
Invesco73,5470 00For
First Trust57,4310 00For
JPMorgan37,9390 00For
AllianceBernstein33,1800 00For
Equitable33,0650 00For
Jackson National32,9250 00For
TIAA32,8740 00For
Columbia Threadneedle30,9020 00For
PIMCO30,7870 00For
CLEARWATER INVESTMENT TRUST27,7340 00For
Royce23,7430 00For
Victory Capital22,4700 00For
Lincoln Financial20,7010 00For
QUANTITATIVE MASTER SERIES LLC19,7630 00For
BNY Mellon16,6090 00For
ADVISORS SERIES TRUST16,6070 00For
Nushares ETF Trust13,9610 00For

Showing the 25 largest of 75 asset managers. See all 75 in the interactive database.

9. Proposal 3: USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below:

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 9 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%
FOR: 16,559,671AGAINST: 414,043
Details: description as filed, official tally, votes by 203 asset managers

Description as filed by funds: Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposal.

USANA HEALTH SCIENCES INC.’s own tally for this item (“Proposal 3: USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below:”): 16,559,671 for, 414,043 against — passed, per its Form 8-K filed May 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of USANA HEALTH SCIENCES INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” (7 managers, Fund and manager reports combined; may count the same shares twice; no share total shown); “APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A SAY ON PAY" PROPOSAL. "” (3 managers, 4,718 for).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 74 asset managers voting on “Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" prop” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,557,6830 00For
BlackRock1,299,4310 00For
Dimensional573,3480 00For
Pacer Funds Trust459,9440 00For
Fidelity264,9790 00For
Charles Schwab225,7890 00For
State Street191,2930 00For
American Century0140,373 00Against
Invesco73,5470 00For
First Trust57,4310 00For
JPMorgan37,9390 00For
AllianceBernstein33,1800 00For
Equitable33,0650 00For
Jackson National5,92826,997 00Mixed
TIAA32,8740 00For
Columbia Threadneedle30,9020 00For
PIMCO30,7870 00For
Royce23,7430 00For
Victory Capital22,4700 00For
Lincoln Financial20,7010 00For
QUANTITATIVE MASTER SERIES LLC19,7630 00For
BNY Mellon016,609 00Against
ADVISORS SERIES TRUST16,6070 00For
Nushares ETF Trust13,9610 00For
SEI13,2330 00For

Fund voting reports, all 74 managers: 5,225,641 for, 196,249 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 155 asset managers voting on “Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" prop” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Renaissance1,079,0620 00For
PZENA INVESTMENT MANAGEMENT LLC551,9160 00For
State Street420,9450 00For
BlackRock398,2820 00For
GEODE CAPITAL MANAGEMENT, LLC259,6900 00For
Charles Schwab230,3510 00For
DE Shaw178,4750 00For
Man Group plc0177,460 00Against
American Century0140,524 00Against
Northern Trust114,2797 00For
JACOBS LEVY EQUITY MANAGEMENT, INC97,1590 00For
MELLON INVESTMENTS Corp095,648 00Against
Dimensional88,8070 00For
Invesco77,5010 00For
PRINCIPAL GLOBAL INVESTORS58,3400 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC56,3050 00For
AllianceBernstein49,0360 00For
Nuveen47,1540 00For
West Coast Financial LLC42,1580 00For
ACADIAN ASSET MANAGEMENT LLC41,2800 00For
Vanguard32,9630 00For
Two Sigma30,2250 00For
Victory Capital27,8600 00For
PUBLIC SECTOR PENSION INVESTMENT BOARD22,9280 00For
SEI22,6190 00For

Institutional-manager reports, all 155 managers: 4,239,698 for, 530,531 against, 294 not voted. Showing the 25 largest; see all in the interactive database.

10. Proposal 2: USANA shareholders voted to ratify the Board's selection of KPMG LLP as our independent registered public…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

99.6% Approved · of votes cast

FOR 99.6%
FOR: 17,458,617AGAINST: 60,804
Details: description as filed, official tally, votes by 78 asset managers

Description as filed by funds: RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2024.

USANA HEALTH SCIENCES INC.’s own tally for this item (“Proposal 2: USANA shareholders voted to ratify the Board's selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 as set forth below:”): 17,458,617 for, 60,804 against — passed, per its Form 8-K filed May 7, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “USANA shareholders voted to ratify the Board's selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2024 as set forth below:”
Support: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 5,431,008 for, 36,224 against.

FOR
FOR: 5,431,008AGAINST: 36,224
Largest asset managers voting on “RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2024” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,557,6830 00For
BlackRock1,299,4310 00For
Dimensional573,3480 00For
Pacer Funds Trust459,9440 00For
Fidelity264,9790 00For
Charles Schwab225,7890 00For
State Street191,27518 00For
American Century140,3730 00For
Invesco73,5470 00For
First Trust57,4310 00For
JPMorgan37,9390 00For
AllianceBernstein33,1800 00For
Equitable33,0650 00For
Jackson National32,9250 00For
TIAA32,8740 00For
Columbia Threadneedle30,9020 00For
PIMCO030,787 00Against
CLEARWATER INVESTMENT TRUST27,7340 00For
Royce23,7430 00For
Victory Capital22,4700 00For
Lincoln Financial20,7010 00For
QUANTITATIVE MASTER SERIES LLC19,7630 00For
BNY Mellon16,6090 00For
ADVISORS SERIES TRUST16,6070 00For
Nushares ETF Trust13,9610 00For

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Largest USANA HEALTH SCIENCES INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 19,047,000 shares outstanding at the time of that meeting.

Fund voting reports: top USANA HEALTH SCIENCES INC. shareholders by shares voted on “RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 8.18%
2BlackRock 6.82%
3Dimensional 3.01%
4Pacer Funds Trust 2.41%
5Fidelity 1.39%
6Charles Schwab 1.19%
7State Street 1.00%
8American Century 0.74%
9Invesco 0.39%
10First Trust 0.30%
Institutional-manager reports: top USANA HEALTH SCIENCES INC. shareholders by shares voted on “Approve on an advisory basis the Company's executive compensation, commonly referred to as a…”, 2023-2024
#Asset manager % of shares outstanding
1Renaissance 5.67%
2PZENA INVESTMENT MANAGEMENT LLC 2.90%
3State Street 2.21%
4BlackRock 2.09%
5GEODE CAPITAL MANAGEMENT, LLC 1.36%
6Charles Schwab 1.21%
7DE Shaw 0.94%
8Man Group plc 0.93%
9American Century 0.74%
10Northern Trust 0.60%

Reported USANA HEALTH SCIENCES INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

USANA HEALTH SCIENCES INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Gull Global, Ltd. 41.39% DEF14A
BlackRock 9.43% 13F
Renaissance Technologies 6.42% 13F
Vanguard Group 5.61% 13F
Dimensional Fund Advisors 3.57% 13F
State Street 2.32% 13F
Morgan Stanley 1.72% 13F
Geode Capital 1.38% 13F
Charles Schwab 1.25% 13F
D.E. Shaw 0.91% 13F

Percentages above are of 19,047,000 shares outstanding, as reported by USANA HEALTH SCIENCES INC. on its Form 10-Q dated March 30, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from USANA HEALTH SCIENCES INC.’s 10-Q dated March 30, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At USANA HEALTH SCIENCES INC.'s shareholder meeting held May 6, 2024, in the 2023-2024 proxy season, 211 asset managers reported how they voted on 10 ballot items in their SEC Form N-PX filings, covering 2,626 separate fund positions. On the most widely held item on that ballot — Approve on an advisory basis the Company's executive compensation, commonly referred to as a… — USANA HEALTH SCIENCES INC.'s filing reports the proposal as approved, with 98% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: USANA HEALTH SCIENCES INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 7, 2024.

USANA HEALTH SCIENCES INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.