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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 2025-05-20 (Item 5.07 on EDGAR). Page generated 02 October 2026.

  • 15Reported items
  • 229Asset managers
  • 2,820Fund votes
  • 2025-05-19Meeting date

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 2025-05-20 (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 2025-05-19
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Kevin G. Guest 16,073,286---- 289,5441,025,119 Majority: yes
Elect Director: Xia Ding 15,672,067---- 390,7631,025,119 Majority: yes
Elect Director: John T. Fleming 15,934,541---- 428,2891,025,119 Majority: yes
Elect Director: Gilbert A. Fuller 15,684,410---- 678,4201,025,119 Majority: yes
Elect Director: J. Scott Nixon, CPA 15,933,292---- 429,5381,025,119 Majority: yes
Elect Director: Peggie J. Pelosi 15,930,541---- 432,2891,025,119 Majority: yes
Elect Director: Frederic Winssinger 15,877,232---- 485,5981,025,119 Majority: yes
Elect Director: Timothy E. Wood, Ph.D. 15,946,527---- 416,3031,025,119 Majority: yes
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 Majority: yes
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 ---- Majority: yes
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 Majority: yes

Source: USANA HEALTH SCIENCES INC., Form 8-K, filed with the SEC on 2025-05-20 — read the filing on EDGAR.

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

Each item below shows how the 229 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 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 15,765,267AGAINST: 593,966

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, per its Form 8-K filed 2025-05-20 (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 18,786,000 outstanding shares: 84% for, 3% against (87% of the company cast a for/against vote).

The 215 asset managers below cast 96% of the shares they voted on this item FOR (9,565,053 for, 415,050 against).

FOR 96%
FOR: 9,565,053 (95.8%)AGAINST: 415,050 (4.2%)ABSTAIN: 0 (0.0%)NOT VOTED: 27 (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., 2024-2025
Asset managerForAgainst AbstainWithheldVote
BlackRock1,659,91619,444 00For
Vanguard1,562,096165 00For
Dimensional768,5360 00For
Renaissance690,4250 00For
PZENA INVESTMENT MANAGEMENT LLC682,9870 00For
State Street593,9763,671 00For
American Century496,4150 00For
Pacer Funds Trust495,4640 00For
GEODE CAPITAL MANAGEMENT, LLC308,8670 00For
Fidelity298,7630 00For
Charles Schwab279,7420 00For
Invesco150,8530 00For
Northern Trust122,3761,105 00For
DE Shaw120,7310 00For
JACOBS LEVY EQUITY MANAGEMENT, INC108,5790 00For
MELLON INVESTMENTS Corp073,524 00Against
PARAMETRIC PORTFOLIO ASSOCIATES LLC073,065 00Against
PRINCIPAL GLOBAL INVESTORS56,5580 00For
TEACHER RETIREMENT SYSTEM OF TEXAS54,8840 00For
Prudential/PGIM53,0490 00For
Columbia Threadneedle45,0620 00For
Citadel44,8040 00For
Royce41,3730 00For
SEI39,6550 00For
Nuveen33,1930 00For

Showing the 25 largest of 215 asset managers. See all 215 in the interactive database.

2. RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2025.

AUDIT-RELATEDMajority of the votes cast: yes

Combines 2 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 17,312,686AGAINST: 73,759

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, per its Form 8-K filed 2025-05-20 (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 18,786,000 outstanding shares: 92% for, 0.4% against (93% of the company cast a for/against vote).

The 76 asset managers below cast 99% of the shares they voted on this item FOR (5,521,845 for, 59,582 against).

FOR 99%
FOR: 5,521,845 (98.9%)AGAINST: 59,582 (1.1%)ABSTAIN: 0 (0.0%)
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.

3. Election of Directors: Frederic Winssinger

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 15,877,232WITHHELD: 485,598

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 2025-05-20 (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 18,786,000 outstanding shares: 85% for, 3% withheld (87% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,492,841 for, 0 against).

FOR 99%
FOR: 5,492,841 (98.9%)ABSTAIN: 61,951 (1.1%)
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 1,2590For
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 17,2020Abstain
Prudential/PGIM16,1940 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 6 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 15,684,410WITHHELD: 678,420

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 2025-05-20 (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 18,786,000 outstanding shares: 83% for, 4% withheld (87% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,418,131 for, 0 against).

FOR 98%
FOR: 5,418,131 (97.5%)ABSTAIN: 136,661 (2.5%)
Largest asset managers voting on “Election of Directors: Gilbert A. Fuller” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,515,3910 1650For
BlackRock1,268,6330 00For
Dimensional678,0380 00For
Pacer Funds Trust495,4640 00For
Fidelity298,4810 00For
American Century244,7560 00For
State Street179,4840 80For
Charles Schwab129,0390 00For
Invesco49,3580 00For
Columbia Threadneedle00 45,0620Abstain
CLEARWATER INVESTMENT TRUST40,1030 1,2590For
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 17,2020Abstain
Prudential/PGIM16,1940 00For

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

5. Election of Directors: J. Scott Nixon, CPA

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 15,933,292WITHHELD: 429,538

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 2025-05-20 (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 18,786,000 outstanding shares: 85% for, 2% withheld (87% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,492,841 for, 0 against).

FOR 99%
FOR: 5,492,841 (98.9%)ABSTAIN: 61,951 (1.1%)
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 1,2590For
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 17,2020Abstain
Prudential/PGIM16,1940 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 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 15,934,541WITHHELD: 428,289

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 2025-05-20 (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 18,786,000 outstanding shares: 85% for, 2% withheld (87% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,492,841 for, 0 against).

FOR 99%
FOR: 5,492,841 (98.9%)ABSTAIN: 61,951 (1.1%)
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 1,2590For
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 17,2020Abstain
Prudential/PGIM16,1940 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 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 16,073,286WITHHELD: 289,544

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 2025-05-20 (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 18,786,000 outstanding shares: 86% for, 2% withheld (87% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,562,316 for, 0 against).

FOR 99.9%
FOR: 5,562,316 (100.0%)ABSTAIN: 482 (0.0%)
Largest asset managers voting on “Election of Directors: Kevin G. Guest” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Vanguard1,515,3910 1650For
BlackRock1,268,6330 00For
Dimensional678,0380 00For
Pacer Funds Trust495,4640 00For
Fidelity298,4810 00For
American Century244,7560 00For
State Street179,4900 20For
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.

8. Election of Directors: Peggie J. Pelosi

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 15,930,541WITHHELD: 432,289

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 2025-05-20 (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 18,786,000 outstanding shares: 85% for, 2% withheld (87% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,498,341 for, 0 against).

FOR 99%
FOR: 5,498,341 (99.0%)ABSTAIN: 56,451 (1.0%)
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 1,2590For
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 17,2020Abstain
Prudential/PGIM16,1940 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 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 15,946,527WITHHELD: 416,303

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 2025-05-20 (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 18,786,000 outstanding shares: 85% for, 2% withheld (87% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,490,474 for, 0 against).

FOR 99%
FOR: 5,490,474 (98.9%)ABSTAIN: 61,951 (1.1%)
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 1,2590For
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 17,2020Abstain
Prudential/PGIM16,1940 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 6 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 15,672,067WITHHELD: 390,763

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 2025-05-20 (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 18,786,000 outstanding shares: 83% for, 2% withheld (86% of the company cast a for/withheld vote).

The 75 asset managers below cast 100% of the shares they voted on this item FOR (5,527,594 for, 0 against).

FOR 99.5%
FOR: 5,527,594 (99.5%)ABSTAIN: 27,198 (0.5%)
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 1,2590For
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.

11. APPROVAL OF THE USANA HEALTH SCIENCES, INC. 2025 EQUITY INCENTIVE PLAN.

COMPENSATIONMajority of the votes cast: yes

72% Majority: yes · of votes cast

FOR 72%AGAINST 28%
FOR: 11,760,276AGAINST: 4,559,134

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, per its Form 8-K filed 2025-05-20 (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 18,786,000 outstanding shares: 63% for, 24% against (87% of the company cast a for/against vote).

The 74 asset managers below cast 72% of the shares they voted on this item FOR (3,930,736 for, 1,550,529 against).

FOR 71%AGAINST 28%
FOR: 3,930,736 (71.2%)AGAINST: 1,550,529 (28.1%)ABSTAIN: 41,373 (0.7%)
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 00For
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 00Against
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 74 asset managers. See all 74 in the interactive database.

12. Advisory Vote to Ratify Named Executive Officers' Compensation

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

96% Majority: yes · of votes cast

FOR 96%
FOR: 15,765,267AGAINST: 593,966

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, per its Form 8-K filed 2025-05-20 (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 18,786,000 outstanding shares: 84% for, 3% against (87% of the company cast a for/against vote).

The 8 asset managers below cast 83% of the shares they voted on this item FOR (252,252 for, 51,915 against).

FOR 83%AGAINST 17%
FOR: 252,252 (82.9%)AGAINST: 51,915 (17.1%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
APG Asset Management US Inc.161,8770 00For
NORDEA INVESTMENT MANAGEMENT AB050,656 00Against
CLEARWATER INVESTMENT TRUST40,1031,259 00For
JPMorgan19,3990 00For
TD ASSET MANAGEMENT INC13,3310 00For
Empower10,2840 00For
GuideStone7,1680 00For
TD Waterhouse Canada Inc.900 00For

13. Approve Omnibus Stock Plan

COMPENSATION

0% fund support · no official result

AGAINST 100%

The 3 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 58,814 against).

AGAINST: 58,814 (100.0%)
Largest asset managers voting on “Approve Omnibus Stock Plan” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
CLEARWATER INVESTMENT TRUST041,362 00Against
Empower010,284 00Against
GuideStone07,168 00Against

14. 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

96% Majority: yes · of votes cast

FOR 96%
FOR: 15,765,267AGAINST: 593,966

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, per its Form 8-K filed 2025-05-20 (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 18,786,000 outstanding shares: 84% for, 3% against (87% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (86 for, 0 against).

FOR 100%
FOR: 86 (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., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Advisors' Inner Circle Fund III430 00For
L2 Asset Management, LLC430 00For

15. Advisory vote to approve executive compensation.

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

Combines 2 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 15,765,267AGAINST: 593,966

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, per its Form 8-K filed 2025-05-20 (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 18,786,000 outstanding shares: 84% for, 3% against (87% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (4,957 for, 0 against).

FOR 100%
FOR: 4,957 (100.0%)
Largest asset managers voting on “Advisory vote to approve executive compensation.” at USANA HEALTH SCIENCES INC., 2024-2025
Asset managerForAgainst AbstainWithheldVote
Ifrah Financial Services, Inc.4,9080 00For
GAMMA Investing LLC490 00For

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

Ranked by the number of USANA HEALTH SCIENCES INC. shares each manager voted on the most widely held ballot item of the 2024-2025 meeting, shown as a share of the 18,786,000 shares outstanding at the time of that meeting.

Top USANA HEALTH SCIENCES INC. shareholders by shares voted, 2024-2025
#Asset manager % of shares outstanding
1BlackRock 8.94%
2Vanguard 8.32%
3Dimensional 4.09%
4Renaissance 3.68%
5PZENA INVESTMENT MANAGEMENT LLC 3.64%
6State Street 3.18%
7American Century 2.64%
8Pacer Funds Trust 2.64%
9GEODE CAPITAL MANAGEMENT, LLC 1.64%
10Fidelity 1.59%

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 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 2025-03-29 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 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 2025-03-29. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At USANA HEALTH SCIENCES INC.'s shareholder meeting held 2025-05-19, in the 2024-2025 proxy season, 229 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,820 separate fund positions. Their filings are grouped here into 15 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 96% 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 2025-05-20.

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