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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 2024-05-07 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 13Reported items
  • 213Asset managers
  • 2,632Fund votes
  • 2024-05-06Meeting date

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 2024-05-07 (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 2024-05-06
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Kevin G. Guest 16,858,545---- 118,418543,092 Majority: yes
Elect Director: Xia Ding 16,639,033---- 337,930543,092 Majority: yes
Elect Director: John T. Fleming 16,620,330---- 356,633543,092 Majority: yes
Elect Director: Gilbert A. Fuller 15,908,052---- 1,068,911543,092 Majority: yes
Elect Director: J. Scott Nixon, CPA 16,615,187---- 361,776543,092 Majority: yes
Elect Director: Peggie J. Pelosi 16,623,358---- 353,605543,092 Majority: yes
Elect Director: Frederic Winssinger 16,552,853---- 424,110543,092 Majority: yes
Elect Director: Timothy E. Wood, Ph.D. 16,618,063---- 358,900543,092 Majority: yes
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 ---- Majority: yes
Proposal 3: USANA shareholders voted to approve, on an advisory basis, executive compensation as set forth below: 16,559,671414,0433,249 --543,092 Majority: yes

Source: USANA HEALTH SCIENCES INC., Form 8-K, filed with the SEC on 2024-05-07 — read the filing on EDGAR.

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

Each item below shows how the 213 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of USANA HEALTH SCIENCES INC.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposal.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Combines 9 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,559,671AGAINST: 414,043

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, per its Form 8-K filed 2024-05-07 (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. Of all 19,047,000 outstanding shares: 87% for, 2% against (89% of the company cast a for/against vote).

The 203 asset managers below cast 93% of the shares they voted on this item FOR (9,465,339 for, 726,780 against).

FOR 93%7%
FOR: 9,465,339 (92.9%)AGAINST: 726,780 (7.1%)NOT VOTED: 294 (0.0%)
Largest 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
BlackRock1,697,7130 00For
Vanguard1,590,6460 00For
Renaissance1,079,0620 00For
Dimensional662,1550 00For
State Street612,2380 00For
PZENA INVESTMENT MANAGEMENT LLC551,9160 00For
Pacer Funds Trust459,9440 00For
Charles Schwab456,1400 00For
American Century0280,897 00Against
Fidelity265,4450 00For
GEODE CAPITAL MANAGEMENT, LLC259,6900 00For
DE Shaw178,4750 00For
Man Group plc0177,460 00Against
Invesco151,0480 00For
Northern Trust122,8207 00For
JACOBS LEVY EQUITY MANAGEMENT, INC97,1590 00For
MELLON INVESTMENTS Corp095,648 00Against
AllianceBernstein82,2160 00For
PRINCIPAL GLOBAL INVESTORS58,3400 00For
First Trust57,9510 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC56,3050 00For
Victory Capital50,3300 00For
Nuveen47,1540 00For
JPMorgan44,1540 00For
West Coast Financial LLC42,1580 00For

Showing the 25 largest of 203 asset managers. See all 203 in the interactive database.

2. RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 17,458,617AGAINST: 60,804

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, per its Form 8-K filed 2024-05-07 (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. Of all 19,047,000 outstanding shares: 92% for, 0.4% against (92% of the company cast a for/against vote).

The 78 asset managers below cast 99.3% of the shares they voted on this item FOR (5,431,008 for, 36,224 against).

FOR 99.3%
FOR: 5,431,008 (99.3%)AGAINST: 36,224 (0.7%)
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.

3. Election of Directors: Frederic J. Winssinger

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,552,853WITHHELD: 424,110

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 2024-05-07 (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. Of all 19,047,000 outstanding shares: 87% for, 2% withheld (89% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,459,294 for, 0 against).

FOR 99.9%
FOR: 5,459,294 (100.0%)ABSTAIN: 2,281 (0.0%)
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 590For
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. Election of Directors: Gilbert A. Fuller

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-05-07 (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. Of all 19,047,000 outstanding shares: 84% for, 6% withheld (89% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,164,542 for, 0 against).

FOR 95%
FOR: 5,164,542 (94.6%)ABSTAIN: 297,033 (5.4%)
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 190,9490Abstain
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 30,9020Abstain
PIMCO00 30,7870Abstain
CLEARWATER INVESTMENT TRUST27,7340 00For
Royce23,7430 00For
Victory Capital22,4700 00For
Lincoln Financial10,7960 9,9050For
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. Election of Directors: J. Scott Nixon, CPA (emeritus)

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,615,187WITHHELD: 361,776

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 2024-05-07 (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. Of all 19,047,000 outstanding shares: 87% for, 2% withheld (89% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,459,559 for, 0 against).

FOR 99.9%
FOR: 5,459,559 (100.0%)ABSTAIN: 2,016 (0.0%)
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 590For
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. Election of Directors: John T. Fleming

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,620,330WITHHELD: 356,633

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 2024-05-07 (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. Of all 19,047,000 outstanding shares: 87% for, 2% withheld (89% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,459,559 for, 0 against).

FOR 99.9%
FOR: 5,459,559 (100.0%)ABSTAIN: 2,016 (0.0%)
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 590For
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. Election of Directors: Kevin G. Guest

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2024-05-07 (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. Of all 19,047,000 outstanding shares: 89% for, 0.7% withheld (89% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,452,982 for, 0 against).

FOR 99.8%
FOR: 5,452,982 (99.8%)ABSTAIN: 8,593 (0.2%)
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 360For
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. Election of Directors: Peggie Pelosi

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 5 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,623,358WITHHELD: 353,605

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 2024-05-07 (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. Of all 19,047,000 outstanding shares: 87% for, 2% withheld (89% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,459,559 for, 0 against).

FOR 99.9%
FOR: 5,459,559 (100.0%)ABSTAIN: 2,016 (0.0%)
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 590For
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. Election of Directors: Timothy E. Wood, Ph.D.

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,618,063WITHHELD: 358,900

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 2024-05-07 (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. Of all 19,047,000 outstanding shares: 87% for, 2% withheld (89% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,459,559 for, 0 against).

FOR 99.9%
FOR: 5,459,559 (100.0%)ABSTAIN: 2,016 (0.0%)
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 590For
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.

10. Election of Directors: Xia Ding

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,639,033WITHHELD: 337,930

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 2024-05-07 (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. Of all 19,047,000 outstanding shares: 87% for, 2% withheld (89% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,459,559 for, 0 against).

FOR 99.9%
FOR: 5,459,559 (100.0%)ABSTAIN: 2,016 (0.0%)
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 590For
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.

11. ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,559,671AGAINST: 414,043

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, per its Form 8-K filed 2024-05-07 (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. Of all 19,047,000 outstanding shares: 87% for, 2% against (89% of the company cast a for/against vote).

The 7 asset managers below cast 73% of the shares they voted on this item FOR (162,605 for, 59,497 against).

FOR 73%AGAINST 27%
FOR: 162,605 (73.2%)AGAINST: 59,497 (26.8%)
Largest asset managers voting on “ADVISORY VOTE TO RATIFY NAMED EXECUTIVE OFFICERS' COMPENSATION” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
APG Asset Management US Inc.69,3000 00For
NORDEA INVESTMENT MANAGEMENT AB059,497 00Against
JPMorgan38,8920 00For
CLEARWATER INVESTMENT TRUST27,7340 00For
TD ASSET MANAGEMENT INC13,7710 00For
Empower8,2580 00For
TIMOTHY PLAN4,6500 00For

12. APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A SAY ON PAY&QUOT PROPOSAL. &QUOT

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,559,671AGAINST: 414,043

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, per its Form 8-K filed 2024-05-07 (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. Of all 19,047,000 outstanding shares: 87% for, 2% against (89% of the company cast a for/against vote).

The 3 asset managers below cast 100% of the shares they voted on this item FOR (4,718 for, 0 against).

FOR 100%
FOR: 4,718 (100.0%)
Largest asset managers voting on “APPROVE ON AN ADVISORY BASIS THE COMPANY'S EXECUTIVE COMPENSATION, COMMONLY REFERRED TO AS A SAY ON PAY&QUOT P” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
TIMOTHY PLAN4,6500 00For
Advisors' Inner Circle Fund III340 00For
L2 Asset Management, LLC340 00For

13. DIRECTOR

DIRECTOR ELECTIONS

100% fund support · no official result

FOR 100%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (5,027 for, 0 against).

FOR: 5,027 (100.0%)
Largest asset managers voting on “DIRECTOR” at USANA HEALTH SCIENCES INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
TIMOTHY PLAN4,6500 00For
SYNTAX ETF TRUST3610 00For
Boltwood Capital Management160 00For

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

Ranked by the number of USANA HEALTH SCIENCES INC. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting, shown as a share of the 19,047,000 shares outstanding at the time of that meeting.

Top USANA HEALTH SCIENCES INC. shareholders by shares voted, 2023-2024
#Asset manager % of shares outstanding
1BlackRock 8.91%
2Vanguard 8.35%
3Renaissance 5.67%
4Dimensional 3.48%
5State Street 3.21%
6PZENA INVESTMENT MANAGEMENT LLC 2.90%
7Pacer Funds Trust 2.41%
8Charles Schwab 2.40%
9American Century 1.47%
10Fidelity 1.39%

Reported USANA HEALTH SCIENCES INC. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

USANA HEALTH SCIENCES INC. beneficial owners on record 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 2024-03-30 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2024-03-30. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At USANA HEALTH SCIENCES INC.'s shareholder meeting held 2024-05-06, in the 2023-2024 proxy season, 213 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,632 separate fund positions. Their filings are grouped here into 13 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Approve on an advisory basis the Company's executive compensation, commonly referred to as a… — FOR was 98% 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), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: USANA HEALTH SCIENCES INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-05-07.

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