USANA Health Sciences (USNA) AGM 2026 summary

Opening remarks and agenda

• Chairman welcomed shareholders, board members, management, and guests, including KPMG representatives, and outlined the meeting's agenda and procedures.

• Notice of the meeting, proxy materials, and shareholder list were made available to all shareholders as of March 16, 2026.

Corporate governance

• Inspector of Elections was appointed and confirmed, with quorum established at 89% of shares represented.

• Three agenda items: election of directors, ratification of KPMG as auditor, and advisory vote on executive compensation.

• Board recommended voting in favor of all proposals.

Board and executive committee updates

• Slate of directors standing for election included eight individuals, with biographical details provided in the proxy statement.

• No other nominations were made; nominations were closed.