LifeVantage Corporation (the “Company”) held its fiscal 2020 annual meeting of stockholders on December 5, 2019 (the “Annual Meeting”). Of the 14,034,015 shares of the Company’s common stock outstanding as of the record date, 11,390,583 shares, or 81.16% were represented at the Annual Meeting either in person or by proxy. The following proposals were submitted to a vote of the Company’s stockholders at the Annual Meeting:

1. To elect the following seven director nominees to the Company’s board of directors to hold office until the Company’s fiscal 2021 annual meeting of stockholders or until their respective successors are elected and qualified:

2. To approve, on an advisory basis, a resolution approving the compensation of the Company’s named executive officers; 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, 2020.

The proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission (the “SEC”) on October 18, 2019.

The final voting results of each proposal were as follows:

Proposal 1 – Election of Directors: The Company’s stockholders elected each of the seven director nominees listed above to the Company’s board of directors to serve until the Company’s fiscal 2021 annual meeting of stockholders or until their respective successors are elected and qualified. Votes cast were as follows:

Proposal 2 – Approval of Compensation of the Company’s Named Executive Officers. The Company’s stockholders approved, on an advisory and non-binding basis, the compensation of the Company’s named executive officers. Votes cast were as follows:

Proposal 3 – Ratification of Selection of Independent Registered Public Accounting Firm: The Company’s stockholders ratified the selection of WSRP, LLC as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2020. Votes cast were as follows:

About LIFEVANTAGE CORPORATION (NASDAQ:LFVN)

LifeVantage Corporation is a science-based network marketing company. The Company focuses on helping people achieve their health, wellness and financial independence goals. The Company provides products and a financially rewarding direct sales business opportunity to customers and independent distributors seeking a healthy lifestyle and financial freedom. It sells its products to preferred customers, retail customers and independent distributors located in the United States, Japan, Hong Kong, Australia, Canada, Philippines, Mexico, Thailand and the United Kingdom. The Company engages in the identification, research, development and distribution of advanced nutraceutical dietary supplements and skin care products, including Protandim, its scientifically-validated dietary supplement; LifeVantage TrueScience, its line of anti-aging skin care products; Canine Health; Axio, its energy drink mixes, and PhysIQ.