Item 5.07. Submission of Matters to a Vote of Security Holders LifeVantage Corporation (the "Company") held its fiscal 2020 annual meeting of stockholders on December 5, 2019 (the "Annual Meeting"). Of the 14,034,015 shares of the Company's common stock outstanding as of the record date, 11,390,583 shares, or 81.16% were represented at the Annual Meeting either in person or by proxy. The following proposals were submitted to a vote of the Company's stockholders at the Annual Meeting: 1. To elect the following seven director nominees to the Company's board of directors to hold office until the Company's fiscal 2021 annual meeting of stockholders or until their respective successors are elected and qualified: Mr. Darren Jensen

             Mr. Vinayak R. Hegde
Mr. Michael A. Beindorff      Mr. Darwin K. Lewis
Ms. Erin Brockovich           Mr. Garry Mauro
Mr. Raymond B. Greer


2. To approve, on an advisory basis, a resolution approving the compensation of
the Company's named executive officers; and
3. To ratify the selection of WSRP, LLC as the Company's independent registered
public accounting firm for the Company's fiscal year ending June 30, 2020.
The proposals submitted to a vote of the Company's stockholders at the Annual
Meeting are more fully described in the Company's definitive proxy statement
filed with the Securities and Exchange Commission (the "SEC") on October 18,
2019.
The final voting results of each proposal were as follows:
Proposal 1 - Election of Directors: The Company's stockholders elected each of
the seven director nominees listed above to the Company's board of directors to
serve until the Company's fiscal 2021 annual meeting of stockholders or until
their respective successors are elected and qualified. Votes cast were as
follows:
                                  For          Against        Abstain        Broker Non-Votes
Mr. Darren Jensen              6,536,021       33,970         74,951            4,745,641
Mr. Michael A. Beindorff       6,498,944       71,396         74,602            4,745,641
Ms. Erin Brockovich            6,560,427        9,724         74,791            4,745,641
Mr. Raymond B. Greer           6,454,896       112,503        77,543            4,745,641
Mr. Vinayak R. Hegde           6,483,067       85,762         76,113            4,745,641
Mr. Darwin K. Lewis            6,545,237       23,685         76,020            4,745,641
Mr. Garry Mauro                6,493,547       75,402         75,993            4,745,641

Proposal 2 - Approval of Compensation of the Company's Named Executive Officers. The Company's stockholders approved, on an advisory and non-binding basis, the compensation of the Company's named executive officers. Votes cast were as follows:


    For          Against        Abstain        Broker Non-Votes
 3,590,886      2,760,288       293,768           4,745,641

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Proposal 3 - Ratification of Selection of Independent Registered Public Accounting Firm: The Company's stockholders ratified the selection of WSRP, LLC as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2020. Votes cast were as follows:


     For            Against        Abstain

11,255,472 17,597 117,514

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