8-K/A
filed November 18, 2022, 6:59 PM ET
ticker LFVN
CIK 0000849146
other
confidence high
sentiment neutral
materiality 0.15
LifeVantage shareholders elect all seven directors, approve say-on-pay, auditor, and LTIP amendment
Lifevantage Corp
- All seven director nominees elected: Beindorff, Brockovich, Fife, Greer, Latham, Lewis, Mauro.
- Advisory say-on-pay approved with 3.39M for, 0.66M against.
- Ratification of WSRP LLC as auditor for FY2023 passed with 7.94M for.
- Amendment to 2017 Long-Term Incentive Plan approved with 3.47M for.
- Broker non-votes of 4.30M on director elections and proposals 2 and 4.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Lifevantage Corp shareholders approved To approve an amendment to the 2017 Long-Term Incentive Plan at the 2022-11-10 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2022-11-10
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Lifevantage Corp shareholders approved To elect the following seven director nominees to the Company's board of directors to hold office until the Company's fiscal 2024 annual meeting of stockholders or until their respective successors are elected and qualified at the 2022-11-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-11-10
Exact text from the filing
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 2024 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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Lifevantage Corp shareholders approved 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, 2023 at the 2022-11-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-11-10
Exact text from the filing
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, 2023. Votes cast were as follows: For Against Abstain 7,940,835 103,034 325,181
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Lifevantage Corp shareholders approved To approve, on an advisory basis, a resolution approving 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
Exact text from the filing
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
View on SEC.gov
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