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USANA Health Sciences, Inc.
May 21, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Election of Directors |
|
| 1.01 |
Kevin G. Guest |
✗ Against(90.298)
|
| 1.02 |
Xia Ding |
✓ For(90.298)
|
| 1.03 |
John T. Fleming |
✓ For(90.298)
|
| 1.04 |
Gilbert A. Fuller |
✓ For(90.298)
|
| 1.05 |
J. Scott Nixon, CPA |
✓ For(90.298)
|
| 1.06 |
Peggie J. Pelosi |
✓ For(90.298)
|
| 1.07 |
Frederic Winssinger |
✓ For(90.298)
|
| 1.08 |
Timothy E. Wood, Ph.D. |
✓ For(90.298)
|
| 2 |
Ratify the selection of KPMG LLP as our independent registered public accounting firm for the Fiscal Year 2026. |
✓ For(90.298)
|
| 3 |
Approve on an advisory basis the Company's executive compensation, commonly referred to as a "Say on Pay" proposal. |
✓ For(90.298)
|
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