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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 ______________________________
FORM 8-K
 ______________________________

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): February 16, 2017
 ______________________________
 
 
 
 
 
LIFEVANTAGE CORPORATION
(Exact name of registrant as specified in its charter)
______________________________
 
 
 
 
 
Colorado
 
001-35647
 
90-0224471
(State or other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
9785 S. Monroe Street, Suite 300, Sandy, UT 84070
(Address of Principal Executive Offices and Zip Code)
 
 
 
 
 
Registrant’s telephone number, including area code: (801) 432-9000
______________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
 
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))







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

The Company held its fiscal 2017 annual meeting of shareholders on February 16, 2017 (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 nine director nominees to the Company’s board of directors until the Company’s fiscal 2018 annual meeting of shareholders or until their respective successors are elected and qualified:
Mr. Darren Jensen
 
Mr. Michael A. Beindorff
 
Mr. Garry Mauro
Mr. George E. Metzger
 
Mr. Richard Okumoto
 
Mr. David Toole
Mr. Raymond B. Greer
 
Mr. Vinayak R. Hegde
 
Mr. Darwin K. Lewis

2.    To adopt the Company's 2017 Long-Term Incentive Plan; and

3.    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, 2017.

The proposals submitted to a vote of the Company’s shareholders at the Annual Meeting are more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on January 4, 2017.

The final voting results of each proposal were as follows:

Proposal 1 – Election of Directors: The Company’s shareholders elected each of the nine director nominees listed above to the Company’s board of directors to serve until the Company’s fiscal 2018 annual meeting of shareholders or until their respective successors are elected and qualified. Votes cast were as follows:
 
 
For
 
Withhold
 
Broker Non-Votes
Mr. Darren Jensen
 
4,609,170
 
 
315,496
 
 
5,942,743
 
Mr. Michael A. Beindorff
 
4,356,788
 
 
567,878
 
 
5,942,743
 
Mr. Garry Mauro
 
4,304,410
 
 
620,256
 
 
5,942,743
 
Mr. George E. Metzger
 
4,586,143
 
 
338,523
 
 
5,942,743
 
Mr. Richard Okumoto
 
4,313,337
 
 
611,329
 
 
5,942,743
 
Mr. David Toole
 
4,411,425
 
 
513,241
 
 
5,942,743
 
Mr. Raymond B. Greer
 
4,568,303
 
 
356,363
 
 
5,942,743
 
Mr. Vinayak R. Hegde
 
4,567,631
 
 
357,035
 
 
5,942,743
 
Mr. Darwin K. Lewis
 
4,568,274
 
 
356,392
 
 
5,942,743
 

Proposal 2 – Adoption of the 2017 Long-Term Incentive Plan: The Company’s shareholders approved adoption of the 2017 Long-Term Incentive Plan. Votes cast were as follows:
For
 
Against
 
Abstain
 
Broker Non-Votes
4,526,634
 
348,726
 
49,306
 
5,942,743








Proposal 3 – Ratification of Selection of Independent Registered Public Accounting Firm: The Company’s shareholders ratified the selection of WSRP, LLC as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2017. Votes cast were as follows:
For
 
Against
 
Abstain
10,696,121
 
67,792
 
103,496




SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 
 
 
Date: February 23, 2017
LIFEVANTAGE CORPORATION

By: /s/ Beatryx Washington
Name: Beatryx Washington
Title: Senior Vice President, General Counsel,
and Corporate Secretary