LifeVantage : Submission of Matters to a Vote of Security Holders - Form 8-K

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

LifeVantage Corporation (the "Company") held its fiscal year 2024 annual meeting of stockholders on November 6, 2023 (the "Annual Meeting"). 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 September 22, 2023.

Set forth below are the proposals voted upon at the Annual Meeting, and the estimated preliminary voting results received from First Coast Results, Inc. (the "Inspector of Election"), the independent inspector of election for the Annual Meeting, based on the information available to the Inspector of Election.

Based on the estimated preliminary voting results received from the Inspector of Election and subject to the qualifications set forth herein, of the 12,706,604 shares of the Company's common stock outstanding as of the record date, 9,257,241 shares, or 72.85%, were represented at the Annual Meeting either in person or by proxy.

These results are preliminary only and are subject to change based on the certification of the final voting results by the Inspector of Election. The Company will file an amendment to this Current Report on Form 8-K to disclose the final voting results within four business days after receiving the Inspector of Election's final certified report. At this time, the Company does not know when the Inspector of Election will complete its work and then be able to certify the Annual Meeting vote results. There can be no assurance that the outcome of the final results will be consistent with the outcome of the estimated preliminary vote results indicated on this Form 8-K.

The estimated preliminary tabulation from the Inspector of Election of voting results for the election of directors and other proposals presented at the Annual Meeting were as follows:

Proposal 1 - Election of Directors.

The estimated preliminary votes for each director nominee are set forth below:

Company nominees:

		For		Withhold
Mr. Michael A. Beindorff		5,829,222		3,345,850
Ms. Erin Brockovich		8,180,791		671,206
Mr. Steven R. Fife		8,236,727		615,271
Mr. Raymond B. Greer		8,170,090		681,907
Ms. Cynthia Latham		8,259,106		592,891
Mr. Darwin K. Lewis		6,081,144		3,093,928
Mr. Garry Mauro		4,614,789		4,560,287
Nominees of Bradley L. Radoff and Sudbury Capital Fund, LP, and certain of their affiliates and other participants in their proxy solicitation:
		For		Withhold
Mr. Dayton Judd		4,533,852		4,601,273
Mr. Michael Lohner		3,290,058		5,845,067
Mr. Bradley L. Radoff		3,064,056		6,071,069

Proposal 2 - Approval, on an Advisory Basis, of a Resolution Approving the Compensation of the Company's Named Executive Officers.

The estimated preliminary votes for the approval, on an advisory basis, of a resolution approving the compensation of the Company's named executive officers were as follows:

For	Against	Abstain
5,937,422	2,871,303	366,563

Proposal 3 - Ratification of Selection of Independent Registered Public Accounting Firm.

The estimated preliminary votes for the ratification of the selection of Deloitte & Touche, LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2024 were as follows:

For	Against	Abstain
8,690,892	36,853	529,496

Proposal 4 - Approval of an Amendment to the Company's 2017 Long-Term Incentive Plan.

The estimated preliminary votes to approve an amendment to the Company's 2017 Long-Term Incentive Plan were as follows:

For	Against	Abstain
5,893,009	2,812,877	469,403

Proposal 5 - Ratification of the Adoption of the Stockholder Rights Plan between the Company and Computershare Trust Company, N.A., as Rights Agent.

The estimated preliminary votes for the ratification of the adoption of the Stockholder Rights Plan between the Company and Computershare Trust Company, N.A., as Rights Agent, were as follows:

For	Against	Abstain
4,651,264	4,120,670	403,355