Form 8-K

8-K — USANA HEALTH SCIENCES INC

Accession: 0000896264-26-000036

Filed: 2026-05-20

Period: 2026-05-20

CIK: 0000896264

SIC: 2833 (MEDICINAL CHEMICALS & BOTANICAL PRODUCTS)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — usna-20260520.htm (Primary)

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8-K

8-K (Primary)

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

_____________________

FORM 8-K

_____________________

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported):

May 20, 2026

USANA HEALTH SCIENCES, INC.

(Exact name of registrant as specified in its charter)

Utah

(State or other jurisdiction of incorporation)

001-35024 87-0500306

(Commission File No.) (IRS Employer

Identification No.)

3838 West Parkway Boulevard

Salt Lake City, Utah 84120

(Address of principal executive offices, Zip Code)

Registrant's telephone number, including area code: (801) 954-7100

Check the appropriate box below if the Form 8-K ﬁling is intended to simultaneously satisfy the ﬁling obligation of the registrant under any of the following provisions:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered

Common Stock, $0.001 par value per share USNA New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its Annual Meeting of Shareholders on May 20, 2026. A total of 16,468,210 shares (approximately 89%) of the issued and outstanding shares of USANA common stock were represented by proxy or in person at the meeting. The following matters were submitted and voted upon at the Annual Meeting:

1.USANA shareholders voted to elect eight individuals to the Board of Directors for the succeeding year as set forth below:

Name Number of Shares For Number of Shares Withheld Number of Shares Abstaining Broker Non-Votes

Kevin G. Guest 14,134,096 201,166 - 2,132,948

Xia Ding 14,098,411 236,851 - 2,132,948

John T. Fleming 14,098,006 237,256 - 2,132,948

Gilbert A. Fuller 13,687,065 648,197 - 2,132,948

J. Scott Nixon, CPA 14,095,270 239,992 2,132,948

Peggie J. Pelosi 14,023,243 312,019 - 2,132,948

Frederic Winssinger 14,093,666 241,596 - 2,132,948

Timothy E. Wood, Ph.D. 14,097,463 237,799 - 2,132,948

2.USANA shareholders voted to ratify the Board’s selection of KPMG LLP as our independent registered public accounting firm for fiscal year 2026 as set forth below:

Number of Shares For Number of Shares Against Number of Shares Abstaining Broker Non-Votes

16,286,742 151,736 29,732 -

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

Number of Shares For Number of Shares Against Number of Shares Abstaining Broker Non-Votes

13,811,489 509,777 13,996 2,132,948

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

USANA HEALTH SCIENCES, INC.

By: /s/ G. Douglas Hekking

G. Douglas Hekking, Chief Financial Officer

Date: May 20, 2026

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May 20, 2026

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USANA HEALTH SCIENCES, INC.

Entity Incorporation, State or Country Code

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001-35024

Entity Tax Identification Number

87-0500306

Entity Address, Address Line One

3838 West Parkway Boulevard

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Salt Lake City

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