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USANA HEALTH SCIENCES INC. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and USANA HEALTH SCIENCES INC.’s Form 8-K, filed May 20, 2025 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 11Ballot items
  • 230Asset managers
  • 2,846Fund votes
  • May 19, 2025Meeting date

Results at a glance

Meeting of May 19, 2025: 11 items on USANA HEALTH SCIENCES INC.’s Form 8-K, filed May 20, 2025: 3 approved · 8 without a stated outcome.

Material dissent

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 2024-2025 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 20, 2025 (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 19, 2025
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Kevin G. Guest 16,073,286---- 289,5441,025,119 98%Not verified—
Elect Director: Xia Ding 15,672,067---- 390,7631,025,119 98%Not verified—
Elect Director: John T. Fleming 15,934,541---- 428,2891,025,119 97%Not verified—
Elect Director: Gilbert A. Fuller 15,684,410---- 678,4201,025,119 96%Not verified—
Elect Director: J. Scott Nixon, CPA 15,933,292---- 429,5381,025,119 97%Not verified—
Elect Director: Peggie J. Pelosi 15,930,541---- 432,2891,025,119 97%Not verified—
Elect Director: Frederic Winssinger 15,877,232---- 485,5981,025,119 97%Not verified—
Elect Director: Timothy E. Wood, Ph.D. 15,946,527---- 416,3031,025,119 97%Not verified—
Proposal 2: USANA shareholders voted to approve the 2025 Equity Incentive Plan as set forth below: 11,760,2764,559,13443,420 --1,025,119 72%Approved—
Proposal 3: USANA shareholders voted to ratify the Board's selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2025 as set forth below: 17,312,68673,7591,504 ---- 99.5%Approved—
Proposal 4: USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below: 15,765,267593,9663,597 --1,025,119 96%Approved—

Source: USANA HEALTH SCIENCES INC., Form 8-K, filed with the SEC on May 20, 2025 — read the filing on EDGAR.

How asset managers voted at the USANA HEALTH SCIENCES INC. 2024-2025 meeting

Each item below shows how the 230 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 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 15,877,232WITHHELD: 485,598
Details: description as filed, official tally, votes by 75 asset managers

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

USANA HEALTH SCIENCES INC.’s own tally for this item (“Elect Director: Frederic Winssinger”): 15,877,232 for, 485,598 withheld, per its Form 8-K filed May 20, 2025 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,495,046 for, 18,504 withheld, 43,447 abstained.

FOR
FOR: 5,495,046ABSTAIN: 43,447WITHHOLD: 18,504
Largest asset managers voting on “Election of Directors: Frederic Winssinger” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,515,5560 00For
BlackRock1,268,6330 00For
Dimensional678,0380 00For
Pacer Funds Trust495,4640 00For
Fidelity298,4810 00For
American Century244,7560 00For
State Street179,4920 00For
Charles Schwab129,0390 00For
Invesco49,3580 00For
Columbia Threadneedle45,0620 00For
CLEARWATER INVESTMENT TRUST40,1030 01,259For
Royce39,2820 00For
TIAA32,8740 00For
ADVISORS SERIES TRUST31,4170 00For
Equitable31,3200 00For
EA Series Trust00 25,9390Abstain
Jackson National25,1660 00For
BRIDGEWAY FUNDS INC25,0000 00For
TARGET PORTFOLIO TRUST22,8000 00For
Nationwide22,6480 00For
Northern Trust21,3010 00For
QUANTITATIVE MASTER SERIES LLC19,6740 00For
Lincoln Financial17,6440 00For
NORTHERN LIGHTS FUND TRUST III00 017,202Withhold
Prudential/PGIM16,1940 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 6 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 15,684,410WITHHELD: 678,420
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”): 15,684,410 for, 678,420 withheld, per its Form 8-K filed May 20, 2025 (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: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,420,336 for, 93,126 withheld, 43,534 abstained.

FOR
FOR: 5,420,336ABSTAIN: 43,534WITHHOLD: 93,126
Largest asset managers voting on “Election of Directors: Gilbert A. Fuller” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,515,3910 0164For
BlackRock1,268,6330 00For
Dimensional678,0380 00For
Pacer Funds Trust495,4640 00For
Fidelity298,4810 00For
American Century244,7560 00For
State Street179,4840 08For
Charles Schwab129,0390 00For
Invesco49,3580 00For
Columbia Threadneedle00 045,062Withhold
CLEARWATER INVESTMENT TRUST40,1030 01,259For
Royce39,2820 00For
TIAA32,8740 00For
ADVISORS SERIES TRUST31,4170 00For
Equitable31,3200 00For
EA Series Trust00 25,9390Abstain
Jackson National25,1660 00For
BRIDGEWAY FUNDS INC25,0000 00For
TARGET PORTFOLIO TRUST22,8000 00For
Nationwide22,6480 00For
Northern Trust21,3010 00For
QUANTITATIVE MASTER SERIES LLC19,6740 00For
Lincoln Financial17,6440 00For
NORTHERN LIGHTS FUND TRUST III00 017,202Withhold
Prudential/PGIM16,1940 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 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 15,933,292WITHHELD: 429,538
Details: description as filed, official tally, votes by 75 asset managers

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

USANA HEALTH SCIENCES INC.’s own tally for this item (“Elect Director: J. Scott Nixon, CPA”): 15,933,292 for, 429,538 withheld, per its Form 8-K filed May 20, 2025 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,495,046 for, 18,504 withheld, 43,447 abstained.

FOR
FOR: 5,495,046ABSTAIN: 43,447WITHHOLD: 18,504
Largest asset managers voting on “Election of Directors: J. Scott Nixon, CPA” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,515,5560 00For
BlackRock1,268,6330 00For
Dimensional678,0380 00For
Pacer Funds Trust495,4640 00For
Fidelity298,4810 00For
American Century244,7560 00For
State Street179,4920 00For
Charles Schwab129,0390 00For
Invesco49,3580 00For
Columbia Threadneedle45,0620 00For
CLEARWATER INVESTMENT TRUST40,1030 01,259For
Royce39,2820 00For
TIAA32,8740 00For
ADVISORS SERIES TRUST31,4170 00For
Equitable31,3200 00For
EA Series Trust00 25,9390Abstain
Jackson National25,1660 00For
BRIDGEWAY FUNDS INC25,0000 00For
TARGET PORTFOLIO TRUST22,8000 00For
Nationwide22,6480 00For
Northern Trust21,3010 00For
QUANTITATIVE MASTER SERIES LLC19,6740 00For
Lincoln Financial17,6440 00For
NORTHERN LIGHTS FUND TRUST III00 017,202Withhold
Prudential/PGIM16,1940 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 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 15,934,541WITHHELD: 428,289
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”): 15,934,541 for, 428,289 withheld, per its Form 8-K filed May 20, 2025 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,495,046 for, 18,504 withheld, 43,447 abstained.

FOR
FOR: 5,495,046ABSTAIN: 43,447WITHHOLD: 18,504
Largest asset managers voting on “Election of Directors: John T. Fleming” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,515,5560 00For
BlackRock1,268,6330 00For
Dimensional678,0380 00For
Pacer Funds Trust495,4640 00For
Fidelity298,4810 00For
American Century244,7560 00For
State Street179,4920 00For
Charles Schwab129,0390 00For
Invesco49,3580 00For
Columbia Threadneedle45,0620 00For
CLEARWATER INVESTMENT TRUST40,1030 01,259For
Royce39,2820 00For
TIAA32,8740 00For
ADVISORS SERIES TRUST31,4170 00For
Equitable31,3200 00For
EA Series Trust00 25,9390Abstain
Jackson National25,1660 00For
BRIDGEWAY FUNDS INC25,0000 00For
TARGET PORTFOLIO TRUST22,8000 00For
Nationwide22,6480 00For
Northern Trust21,3010 00For
QUANTITATIVE MASTER SERIES LLC19,6740 00For
Lincoln Financial17,6440 00For
NORTHERN LIGHTS FUND TRUST III00 017,202Withhold
Prudential/PGIM16,1940 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 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,073,286WITHHELD: 289,544
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”): 16,073,286 for, 289,544 withheld, per its Form 8-K filed May 20, 2025 (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 5,564,521 for, 481 withheld, 0 abstained.

FOR
FOR: 5,564,521ABSTAIN: 0WITHHOLD: 481
Largest asset managers voting on “Election of Directors: Kevin G. Guest” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,515,3910 0164For
BlackRock1,268,6330 00For
Dimensional678,0380 00For
Pacer Funds Trust495,4640 00For
Fidelity298,4810 00For
American Century244,7560 00For
State Street179,4900 02For
Charles Schwab129,0390 00For
Invesco49,3580 00For
Columbia Threadneedle45,0620 00For
CLEARWATER INVESTMENT TRUST41,3620 00For
Royce39,2820 00For
TIAA32,8740 00For
ADVISORS SERIES TRUST31,4170 00For
Equitable31,3200 00For
EA Series Trust25,9390 00For
Jackson National25,1660 00For
BRIDGEWAY FUNDS INC25,0000 00For
TARGET PORTFOLIO TRUST22,8000 00For
Nationwide22,6480 00For
Northern Trust21,3010 00For
QUANTITATIVE MASTER SERIES LLC19,6740 00For
Lincoln Financial17,6440 00For
NORTHERN LIGHTS FUND TRUST III17,2020 00For
Prudential/PGIM16,1940 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 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 15,930,541WITHHELD: 432,289
Details: description as filed, official tally, votes by 75 asset managers

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

USANA HEALTH SCIENCES INC.’s own tally for this item (“Elect Director: Peggie J. Pelosi”): 15,930,541 for, 432,289 withheld, per its Form 8-K filed May 20, 2025 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,500,546 for, 18,504 withheld, 37,947 abstained.

FOR
FOR: 5,500,546ABSTAIN: 37,947WITHHOLD: 18,504
Largest asset managers voting on “Election of Directors: Peggie J. Pelosi” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,515,5560 00For
BlackRock1,268,6330 00For
Dimensional678,0380 00For
Pacer Funds Trust495,4640 00For
Fidelity298,4810 00For
American Century244,7560 00For
State Street179,4920 00For
Charles Schwab129,0390 00For
Invesco49,3580 00For
Columbia Threadneedle45,0620 00For
CLEARWATER INVESTMENT TRUST40,1030 01,259For
Royce39,2820 00For
TIAA32,8740 00For
ADVISORS SERIES TRUST31,4170 00For
Equitable31,3200 00For
EA Series Trust00 25,9390Abstain
Jackson National25,1660 00For
BRIDGEWAY FUNDS INC25,0000 00For
TARGET PORTFOLIO TRUST22,8000 00For
Nationwide22,6480 00For
Northern Trust21,3010 00For
QUANTITATIVE MASTER SERIES LLC19,6740 00For
Lincoln Financial17,6440 00For
NORTHERN LIGHTS FUND TRUST III00 017,202Withhold
Prudential/PGIM16,1940 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 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 15,946,527WITHHELD: 416,303
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.”): 15,946,527 for, 416,303 withheld, per its Form 8-K filed May 20, 2025 (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: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 5,492,679 for, 18,504 withheld, 43,447 abstained.

FOR
FOR: 5,492,679ABSTAIN: 43,447WITHHOLD: 18,504
Largest asset managers voting on “Election of Directors: Timothy E. Wood, Ph.D.” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,515,5560 00For
BlackRock1,268,6330 00For
Dimensional678,0380 00For
Pacer Funds Trust495,4640 00For
Fidelity298,4810 00For
American Century244,7560 00For
State Street179,4920 00For
Charles Schwab129,0390 00For
Invesco49,3580 00For
Columbia Threadneedle45,0620 00For
CLEARWATER INVESTMENT TRUST40,1030 01,259For
Royce39,2820 00For
TIAA32,8740 00For
ADVISORS SERIES TRUST31,4170 00For
Equitable31,3200 00For
EA Series Trust00 25,9390Abstain
Jackson National25,1660 00For
BRIDGEWAY FUNDS INC25,0000 00For
TARGET PORTFOLIO TRUST22,8000 00For
Nationwide22,6480 00For
Northern Trust21,3010 00For
QUANTITATIVE MASTER SERIES LLC19,6740 00For
Lincoln Financial17,6440 00For
NORTHERN LIGHTS FUND TRUST III00 017,202Withhold
Prudential/PGIM16,1940 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 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 15,672,067WITHHELD: 390,763
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”): 15,672,067 for, 390,763 withheld, per its Form 8-K filed May 20, 2025 (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 5,529,799 for, 1,259 withheld, 25,939 abstained.

FOR
FOR: 5,529,799ABSTAIN: 25,939WITHHOLD: 1,259
Largest asset managers voting on “Election of Directors: Xia Ding” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,515,5560 00For
BlackRock1,268,6330 00For
Dimensional678,0380 00For
Pacer Funds Trust495,4640 00For
Fidelity298,4810 00For
American Century244,7560 00For
State Street179,4920 00For
Charles Schwab129,0390 00For
Invesco49,3580 00For
Columbia Threadneedle45,0620 00For
CLEARWATER INVESTMENT TRUST40,1030 01,259For
Royce39,2820 00For
TIAA32,8740 00For
ADVISORS SERIES TRUST31,4170 00For
Equitable31,3200 00For
EA Series Trust00 25,9390Abstain
Jackson National25,1660 00For
BRIDGEWAY FUNDS INC25,0000 00For
TARGET PORTFOLIO TRUST22,8000 00For
Nationwide22,6480 00For
Northern Trust21,3010 00For
QUANTITATIVE MASTER SERIES LLC19,6740 00For
Lincoln Financial17,6440 00For
NORTHERN LIGHTS FUND TRUST III17,2020 00For
Prudential/PGIM16,1940 00For

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

9. Proposal 2: USANA shareholders voted to approve the 2025 Equity Incentive Plan as set forth below:

Official resultCOMPENSATIONReported outcome: Approved

72% Approved · of votes cast

FOR 72%AGAINST
FOR: 11,760,276AGAINST: 4,559,134
Details: description as filed, official tally, votes by 75 asset managers

Description as filed by funds: APPROVAL OF THE USANA HEALTH SCIENCES, INC. 2025 EQUITY INCENTIVE PLAN.

USANA HEALTH SCIENCES INC.’s own tally for this item (“Proposal 2: USANA shareholders voted to approve the 2025 Equity Incentive Plan as set forth below:”): 11,760,276 for, 4,559,134 against — passed, per its Form 8-K filed May 20, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “USANA shareholders voted to approve the 2025 Equity Incentive Plan as set forth below:”
Support: 72% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 75 asset managers below reported 3,930,736 for, 1,552,734 against, 41,373 abstained.

FORAGAINST
FOR: 3,930,736AGAINST: 1,552,734ABSTAIN: 41,373
Largest asset managers voting on “APPROVAL OF THE USANA HEALTH SCIENCES, INC. 2025 EQUITY INCENTIVE PLAN.” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,515,5533 00For
BlackRock1,268,6330 00For
Dimensional0678,038 00Against
Pacer Funds Trust495,4640 00For
Fidelity298,4810 00For
American Century0244,756 00Against
State Street133179,359 00Against
Charles Schwab129,0390 00For
Invesco49,3580 00For
Columbia Threadneedle045,062 00Against
Royce00 39,2820Abstain
TIAA032,874 00Against
ADVISORS SERIES TRUST031,417 00Against
Equitable17,82013,500 00Mixed
Zacks Trust29,0020 00For
EA Series Trust25,9390 00For
Jackson National025,166 00Against
BRIDGEWAY FUNDS INC025,000 00Against
TARGET PORTFOLIO TRUST022,800 00Against
Nationwide2,98519,663 00Mixed
Northern Trust21,3010 00For
QUANTITATIVE MASTER SERIES LLC19,6740 00For
Lincoln Financial017,644 00Against
NORTHERN LIGHTS FUND TRUST III017,202 00Against
Prudential/PGIM016,194 00Against

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

10. Proposal 4: 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 4 wordings of this item as funds reported it.

96% Approved · of votes cast

FOR 96%
FOR: 15,765,267AGAINST: 593,966
Details: description as filed, official tally, votes by 218 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 4: USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below:”): 15,765,267 for, 593,966 against — passed, per its Form 8-K filed May 20, 2025 (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: 96% 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” (8 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. "” (2 managers, Fund and manager reports combined; may count the same shares twice; no share total shown); “Advisory vote to approve executive compensation.” (2 managers, 4,957 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: 72 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., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,515,391165 00For
BlackRock1,268,6330 00For
Dimensional678,0380 00For
Pacer Funds Trust495,4640 00For
Fidelity298,4810 00For
American Century244,7560 00For
State Street179,45339 00For
Charles Schwab129,0390 00For
Invesco49,3580 00For
Columbia Threadneedle45,0620 00For
Royce39,2820 00For
TIAA32,8740 00For
ADVISORS SERIES TRUST31,4170 00For
Equitable31,3200 00For
Zacks Trust29,0020 00For
EA Series Trust25,9390 00For
Jackson National5,40419,762 00Mixed
BRIDGEWAY FUNDS INC025,000 00Against
TARGET PORTFOLIO TRUST22,8000 00For
Nationwide22,6480 00For
Northern Trust21,3010 00For
QUANTITATIVE MASTER SERIES LLC19,6740 00For
Lincoln Financial17,6440 00For
Prudential/PGIM16,1940 00For
Goldman Sachs15,2590 00For

Fund voting reports, all 72 managers: 5,434,404 for, 76,578 against, 0 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 168 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., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Renaissance690,4250 00For
PZENA INVESTMENT MANAGEMENT LLC682,9870 00For
State Street414,5233,632 00For
BlackRock391,28319,444 00For
GEODE CAPITAL MANAGEMENT, LLC308,8670 00For
American Century251,6590 00For
Charles Schwab150,7030 00For
DE Shaw120,7310 00For
JACOBS LEVY EQUITY MANAGEMENT, INC108,5790 00For
Northern Trust101,0751,105 00For
Invesco101,4950 00For
Dimensional90,4980 00For
MELLON INVESTMENTS Corp073,524 00Against
PARAMETRIC PORTFOLIO ASSOCIATES LLC073,065 00Against
PRINCIPAL GLOBAL INVESTORS56,5580 00For
TEACHER RETIREMENT SYSTEM OF TEXAS54,8840 00For
Vanguard46,7050 00For
Citadel44,8040 00For
Prudential/PGIM36,8550 00For
Nuveen33,1930 00For
PUBLIC SECTOR PENSION INVESTMENT BOARD31,6410 00For
ZACKS INVESTMENT MANAGEMENT29,0580 00For
SEI27,8910 00For
BRIDGEWAY CAPITAL MANAGEMENT, LLC025,000 00Against
MARSHALL WACE, LLP24,1680 00For

Institutional-manager reports, all 168 managers: 4,132,919 for, 338,543 against, 27 not voted. Showing the 25 largest; see all in the interactive database.

11. Proposal 3: USANA shareholders voted to ratify the Board's selection of KPMG LLP as our independent registered public…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

99.5% Approved · of votes cast

FOR 99.5%
FOR: 17,312,686AGAINST: 73,759
Details: description as filed, official tally, votes by 76 asset managers

Description as filed by funds: RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2025.

USANA HEALTH SCIENCES INC.’s own tally for this item (“Proposal 3: USANA shareholders voted to ratify the Board's selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2025 as set forth below:”): 17,312,686 for, 73,759 against — passed, per its Form 8-K filed May 20, 2025 (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 2025 as set forth below:”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 5,524,050 for, 59,582 against, 0 abstained.

FOR
FOR: 5,524,050AGAINST: 59,582ABSTAIN: 0
Largest asset managers voting on “RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2025” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,515,5560 00For
BlackRock1,268,6330 00For
Dimensional678,0380 00For
Pacer Funds Trust495,4640 00For
Fidelity298,4810 00For
American Century244,7560 00For
State Street179,4848 00For
Charles Schwab129,0390 00For
Invesco49,3580 00For
Columbia Threadneedle45,0620 00For
CLEARWATER INVESTMENT TRUST41,3620 00For
Royce39,2820 00For
TIAA32,8740 00For
ADVISORS SERIES TRUST31,4170 00For
Equitable31,3200 00For
Zacks Trust29,0020 00For
EA Series Trust025,939 00Against
Jackson National25,1660 00For
BRIDGEWAY FUNDS INC25,0000 00For
TARGET PORTFOLIO TRUST22,8000 00For
Nationwide22,6480 00For
Northern Trust21,3010 00For
QUANTITATIVE MASTER SERIES LLC19,6740 00For
Lincoln Financial17,6440 00For
NORTHERN LIGHTS FUND TRUST III017,202 00Against

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Largest USANA HEALTH SCIENCES INC. shareholders voting in 2024-2025

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 18,786,000 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…”, 2024-2025
#Asset manager % of shares outstanding
1Vanguard 8.07%
2BlackRock 6.75%
3Dimensional 3.61%
4Pacer Funds Trust 2.64%
5Fidelity 1.59%
6American Century 1.30%
7State Street 0.96%
8Charles Schwab 0.69%
9Invesco 0.26%
10Columbia Threadneedle 0.24%
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…”, 2024-2025
#Asset manager % of shares outstanding
1Renaissance 3.68%
2PZENA INVESTMENT MANAGEMENT LLC 3.64%
3State Street 2.23%
4BlackRock 2.19%
5GEODE CAPITAL MANAGEMENT, LLC 1.64%
6American Century 1.34%
7Charles Schwab 0.80%
8DE Shaw 0.64%
9JACOBS LEVY EQUITY MANAGEMENT, INC 0.58%
10Northern Trust 0.54%

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 2024-2025 proxy season
Holder % outstanding Disclosure
Gull Global Limited 39.44% 13D
BlackRock 9.79% 13F
Vanguard Group 7.31% 13F
PZENA INVESTMENT MANAGEMENT LLC 6.45% 13G
Renaissance Technologies 5.78% 13F
Dimensional Fund Advisors 4.53% 13F
State Street 2.40% 13F
Geode Capital 1.70% 13F
Morgan Stanley 1.59% 13F
Charles Schwab 0.93% 13F

Percentages above are of 18,786,000 shares outstanding, as reported by USANA HEALTH SCIENCES INC. on its Form 10-Q dated March 29, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 29, 2025. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At USANA HEALTH SCIENCES INC.'s shareholder meeting held May 19, 2025, in the 2024-2025 proxy season, 230 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 2,846 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 96% 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 20, 2025.

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

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