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LFVN > SEC Filings for LFVN > Form 8-K on 15-Nov-2013All Recent SEC Filings

Show all filings for LIFEVANTAGE CORP

Form 8-K for LIFEVANTAGE CORP


15-Nov-2013

Submission of Matters to a Vote of Security Holders


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

LifeVantage Corporation (the "Company") held its fiscal 2014 annual meeting of shareholders on November 13, 2013 (the "Annual Meeting"). The following proposals were submitted to a vote of the Company's shareholders at the Annual Meeting:
1. To elect the following six director nominees to the Company's board of directors until the Company's next annual meeting of shareholders and until their successor is elected and qualified:
Mr. Michael A. Beindorff Mr. David S. Manovich Mr. Garry Mauro Mr. George E. Metzger Mr. Douglas C. Robinson Mr. Richard Okumoto

2. To ratify the selection of EKS&H LLLP as the Company's independent registered public accounting firm for the Company's fiscal year ending June 30, 2014. The proposals submitted to a vote of the Company's shareholders at the Annual Meeting are more fully described in the Company's proxy statement filed with the Securities and Exchange Commission on September 27, 2013. The final voting results of each proposal were as follows:
Proposal 1 - Election of Directors: The Company's shareholders elected each of the six director nominees listed above to the Company's board of directors to serve until the Company's next annual meeting of shareholders and until their successor is elected and qualified. Votes cast were as follows:

                               For        Withhold    Broker Non-Votes
Mr. Michael A. Beindorff   20,974,357    8,366,357          44,991,962
Mr. David S. Manovich      23,453,097    5,887,617          44,991,962
Mr. Garry Mauro            21,882,917    7,457,797          44,991,962
Mr. George E. Metzger      20,318,388    9,022,326          44,991,962
Mr. Douglas C. Robinson    21,045,312    8,295,402          44,991,962
Mr. Richard Okumoto        20,985,775    8,354,939          44,991,962

Proposal 2 - Ratification of the Selection of Independent Registered Public Accounting Firm: The Company's shareholders ratified the selection of EKS&H LLLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014. Votes cast were as follows:
For Against Abstain
70,775,980 2,889,457 667,239


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