Form 8-K (Item 5.07)


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): November 19, 2014
 ______________________________
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)
 
(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:
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
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.
    
LifeVantage Corporation (the “Company”) held its fiscal 2015 annual meeting of shareholders on November 19, 2014 (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 fiscal 2016 annual meeting of shareholders or until their respective successors are 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 approve an amendment to the 2010 Long-Term Incentive Plan to increase the number of shares available for issuance under the plan by 3,600,000, from 6,900,000 to 10,500,000; and

3.    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, 2015.

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 October 6, 2014.

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 fiscal 2016 annual meeting of shareholders or until their respective successors are elected and qualified. Votes cast were as follows:
 
 
For
 
Withhold
 
Broker Non-Votes
Mr. Michael A. Beindorff
 
30,602,624

 
2,499,578

 
41,767,391

Mr. David S. Manovich
 
30,429,261

 
2,672,941

 
41,767,391

Mr. Garry Mauro
 
29,427,553

 
3,674,649

 
41,767,391

Mr. George E. Metzger
 
30,620,963

 
2,481,239

 
41,767,391

Mr. Douglas C. Robinson
 
29,400,642

 
3,701,560

 
41,767,391

Mr. Richard Okumoto
 
30,617,740

 
2,484,462

 
41,767,391


Proposal 2 – Amendment to the 2010 Long-Term Incentive Plan: The Company's shareholders approved the amendment to the 2010 Long-Term Incentive Plan to increase the number of shares available for issuance under the plan by 3,600,000, from 6,900,000 to 10,500,000. Votes cast were as follows:
For
 
Against
 
Abstain
26,506,166
 
6,391,415
 
204,621

Proposal 3 – 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, 2015. Votes cast were as follows:
For
 
Against
 
Abstain
72,755,586
 
1,295,603
 
818,404





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: November 24, 2014
LIFEVANTAGE CORPORATION
  
By: /s/ Rob Cutler   
Name: Rob Cutler
Title: General Counsel