LifeVantage shareholders re-elect all seven incumbent directors, approve stockholder rights plan

The Company’s stockholders approved, on an advisory basis, a resolution approving the compensation of the Company’s named executive officers. Votes cast were as follows: For Against Abstain 5,937,422 2,871,303 366,563

The Company’s stockholders ratified the selection of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024. Votes cast were as follows: For Against Abstain 8,690,892 36,853 529,496

The Company’s stockholders approved an amendment to the Company’s 2017 Long-Term Incentive Plan. Votes cast were as follows: For Against Abstain 5,893,009 2,812,877 469,403

The Company’s stockholders elected Michael A. Beindorff, Erin Brockovich, Steven R. Fife, Raymond B. Greer, Cynthia Latham, Darwin K. Lewis and Garry Mauro as directors, each to hold office until the Company’s fiscal year 2025 annual meeting of stockholders or until his or her respective successor is elected and qualified. Votes cast were as follows: 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

The Company’s stockholders ratified the adoption of the Stockholder Rights Plan between the Company and Computershare Trust Company, N.A., as Rights Agent. Votes cast were as follows: For Against Abstain 4,651,264 4,120,670 403,355