---
schema_version: "secwatch.filing_event.v1"
accession: "0000849146-22-000097"
form_type: "8-K"
ticker: "LFVN"
cik: "0000849146"
company_name: "Lifevantage Corp"
filed_at: "2022-11-17T23:59:59+00:00"
generated_at: "2026-06-21T17:05:38.918031+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# LifeVantage shareholders elect all six director nominees at FY2022 annual meeting

## Summary
- Voter turnout 66.63% (8,369,050 of 13,235,944 shares represented).
- All six director nominees elected; Darwin K. Lewis received highest votes for with 3,796,342.
- Advisory 'say-on-pay' approved: 3,388,050 for, 659,309 against.
- Ratification of WSRP as auditor: 7,940,835 for, 103,034 against.
- Amendment to 2017 Long-Term Incentive Plan approved: 3,471,779 for, 575,564 against.

## SEC filing metadata
- accession: 0000849146-22-000097
- form_type: 8-K
- ticker: LFVN
- cik: 0000849146
- company_name: Lifevantage Corp
- filed_at: 2022-11-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/849146/000084914622000097/0000849146-22-000097-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/849146/000084914622000097/lfvn-20221110.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000849146-22-000097
- JSON: https://secwatch.observer/filing/0000849146-22-000097.json
- Plain text: https://secwatch.observer/filing/0000849146-22-000097.txt

## Key facts
- Shareholder Votes
  Lifevantage Corp shareholders approved Election of seven director nominees to the board of directors to hold office until the fiscal 2023 annual meeting. at the 2022-11-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2022-11-10
  source text: Proposal 1 – Election of Directors : The Company’s stockholders elected each of the six director nominees listed above to the Company’s board of directors to serve until the Company’s fiscal 2022 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. Michael A. Beindorff 3,663,777 390,841 12,961 4,301,471 Ms. Erin Brockovich 3,467,258 583,089 17,232 4,301,471 Mr. Steven R. Fife 3,666,300 392,432 8,847 4,301,471 Mr. Raymond B. Greer 3,569,953 479,076 18,550 4,301,471 Ms. Cynthia Latham 3,727,975 327,370 12,234 4,301,471 Mr. Darwin K. Lewis 3,796,342 246,155 25,082 4,301,471 Mr. Garry Mauro 3,476,604 582,198 8,777 4,301,471
  evidence_url: https://www.sec.gov/Archives/edgar/data/849146/000084914622000097/0000849146-22-000097-index.htm
- Shareholder Votes
  Lifevantage Corp shareholders approved Approval of an amendment to the 2017 Long-Term Incentive Plan. at the 2022-11-10 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2022-11-10
  source text: Proposal 4 – Approval of an Amendment to the 2017 Long Term Incentive Plan: : The Company’s stockholders approved the amendment to the 2017 Long-Term Incentive Plan. Votes cast were as follows: For Against Abstain Broker Non Votes 3,471,779 575,564 20,236 4,301,471
  evidence_url: https://www.sec.gov/Archives/edgar/data/849146/000084914622000097/0000849146-22-000097-index.htm
- Shareholder Votes
  Lifevantage Corp shareholders approved Advisory approval of the compensation of the Company’s named executive officers. at the 2022-11-10 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2022-11-10
  source text: 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 3,388,050 659,309 20,220 4,301,471
  evidence_url: https://www.sec.gov/Archives/edgar/data/849146/000084914622000097/0000849146-22-000097-index.htm
- Shareholder Votes
  Lifevantage Corp shareholders approved Ratification of the selection of WSRP, LLC as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023. at the 2022-11-10 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2022-11-10
  source text: 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, 2022. Votes cast were as follows: For Against Abstain 7,940,835 103,034 325,181
  evidence_url: https://www.sec.gov/Archives/edgar/data/849146/000084914622000097/0000849146-22-000097-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.