LIFEVANTAGE CORPORATION (NASDAQ:LFVN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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February 16, 2017 (the “Annual Meeting”). The following proposals
were submitted to a vote of the Companys shareholders at the Annual
Meeting:
board of directors until the Companys fiscal 2018 annual meeting of
shareholders or until their respective successors are elected and
qualified:
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Mr. Darren Jensen
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Mr. Michael A. Beindorff
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Mr. Garry Mauro
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Mr. George E. Metzger
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Mr. Richard Okumoto
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Mr. David Toole
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Mr. Raymond B. Greer
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Mr. Vinayak R. Hegde
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Mr. Darwin K. Lewis
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registered public accounting firm for the Companys fiscal year
ending June 30, 2017.
the Annual Meeting are more fully described in the Companys
definitive proxy statement filed with the Securities and Exchange
Commission on January 4, 2017.
each of the nine director nominees listed above to the Companys
board of directors to serve until the Companys fiscal 2018 annual
meeting of shareholders or until their respective successors are
elected and qualified. Votes cast were as follows:
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For
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Withhold
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Broker Non-Votes
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|||
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Mr. Darren Jensen
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4,609,170
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315,496
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5,942,743
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Mr. Michael A. Beindorff
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4,356,788
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567,878
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5,942,743
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Mr. Garry Mauro
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4,304,410
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620,256
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5,942,743
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Mr. George E. Metzger
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4,586,143
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338,523
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5,942,743
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Mr. Richard Okumoto
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4,313,337
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611,329
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5,942,743
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Mr. David Toole
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4,411,425
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513,241
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5,942,743
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Mr. Raymond B. Greer
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4,568,303
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356,363
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5,942,743
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Mr. Vinayak R. Hegde
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4,567,631
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357,035
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5,942,743
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Mr. Darwin K. Lewis
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4,568,274
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356,392
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5,942,743
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Companys shareholders approved adoption of the 2017 Long-Term
Incentive Plan. Votes cast were as follows:
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For
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Against
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Abstain
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Broker Non-Votes
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4,526,634
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348,726
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49,306
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5,942,743
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Public Accounting Firm: The Companys shareholders ratified the
selection of WSRP, LLC as the Companys independent registered
public accounting firm for the fiscal year ending June 30, 2017.
Votes cast were as follows:
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For
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Against
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Abstain
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10,696,121
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67,792
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103,496
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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. LIFEVANTAGE CORPORATION (NASDAQ:LFVN) Recent Trading Information
LIFEVANTAGE CORPORATION (NASDAQ:LFVN) closed its last trading session down -0.13 at 6.15 with 69,727 shares trading hands.
