--- schema_version: "secwatch.filing_event.v1" accession: "0000849146-23-000206" form_type: "8-K" ticker: "LFVN" cik: "0000849146" company_name: "Lifevantage Corp" filed_at: "2023-11-09T23:59:59+00:00" generated_at: "2026-06-08T08:15:41.254893+00:00" event_type: "other" sentiment: "positive" materiality_score: 0.6 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # LifeVantage shareholders elect company's director slate, reject dissident nominees ## Summary - All seven company-nominated directors elected; dissident candidates Bradley Radoff (3.1M for vs 6.1M withhold), Dayton Judd, and Michael Lohner defeated. - Director Garry Mauro won by narrow margin (4.61M for, 4.56M withhold). - Advisory say-on-pay passed with 5.94M for vs 2.87M against. - 2017 LTIP amendment and stockholder rights plan ratified (5.89M for and 4.65M for, respectively). - All results preliminary, subject to certification by inspector of election. ## SEC filing metadata - accession: 0000849146-23-000206 - form_type: 8-K - ticker: LFVN - cik: 0000849146 - company_name: Lifevantage Corp - filed_at: 2023-11-09T23:59:59+00:00 - event_type: other - sentiment: positive - materiality_score: 0.6 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/849146/000084914623000206/0000849146-23-000206-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/849146/000084914623000206/lfvn-20231106.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000849146-23-000206 - JSON: https://secwatch.observer/filing/0000849146-23-000206.json - Plain text: https://secwatch.observer/filing/0000849146-23-000206.txt ## Key facts - Shareholder Votes Lifevantage Corp shareholders approved Election of Directors at the 2023-11-06 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-11-06 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/849146/000084914623000206/0000849146-23-000206-index.htm - Shareholder Votes Lifevantage Corp shareholders approved Approval of an Amendment to the Company's 2017 Long-Term Incentive Plan at the 2023-11-06 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-11-06 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/849146/000084914623000206/0000849146-23-000206-index.htm - Shareholder Votes Lifevantage Corp shareholders approved Ratification of the Adoption of the Stockholder Rights Plan between the Company and Computershare Trust Company, N.A., as Rights Agent at the 2023-11-06 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-11-06 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/849146/000084914623000206/0000849146-23-000206-index.htm - Shareholder Votes Lifevantage Corp shareholders approved Approval, on an Advisory Basis, of a Resolution Approving the Compensation of the Company's Named Executive Officers at the 2023-11-06 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-11-06 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/849146/000084914623000206/0000849146-23-000206-index.htm - Shareholder Votes Lifevantage Corp shareholders approved Ratification of Selection of Independent Registered Public Accounting Firm at the 2023-11-06 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-11-06 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/849146/000084914623000206/0000849146-23-000206-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.