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): August 28, 2012
CHROMADEX CORPORATION
(Exact name of registrant as specified in its charter)
Commission File Number: 000-53290
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Delaware
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26-2940963
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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10005 Muirlands Boulevard
Suite G
Irvine, California, 92618
(Address of principal executive offices, including zip code)
949-419-0288
(Registrant’s telephone number, including area code)
(Former name or former address, if changed since last report)
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.
The final voting results for the matters submitted to vote of our stockholders at our annual meeting of stockholders held on August 28, 2012, which are described in detail in our definitive proxy statement filed with the Securities and Exchange Commission on July 27, 2012, are as follows:
1. The election of nine directors to serve until the next annual meeting of stockholders and thereafter until their successors have been elected and qualified:
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For
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Withheld
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Broker Non-votes
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MICHAEL BRAUSER
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55,190,591
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131,651
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18,431,905
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BARRY HONIG
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55,190,691
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131,551
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18,431,905
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FRANK L. JAKSCH, JR.
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55,190,591
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131,651
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18,431,905
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GLENN L. HALPRYN
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55,190,691
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131,551
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18,431,905
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STEPHEN BLOCK
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55,184,791
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137,451
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18,431,905
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REID DABNEY
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55,165,191
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157,051
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18,431,905
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HUGH DUNKERLEY
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55,165,191
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157,051
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18,431,905
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MARK S. GERMAIN
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55,028,340
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293,902
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18,431,905
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CURTIS A. LOCKSHIN
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55,190,691
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131,551
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18,431,905
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2. Ratification of the appointment of McGladrey, LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2012:
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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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72,834,113
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724,986
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195,048
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0
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3. The approval, on an advisory basis, of the compensation of the Company’s named executive officers as described in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the Company’s Proxy Statement for 2012 annual meeting:
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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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50,702,791
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393,842
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4,225,609
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18,431,905
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4. Recommendation, on an advisory basis, the frequency with which the Company should conduct future stockholder advisory votes on named executive officer compensation:
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One Year
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Two Years
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Three Years
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Abstain
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Broker Non-votes
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| 8,071,250 | 36,865,125 | 6,222,400 | 4,163,467 | 18,431,905 | ||||||||||||||
SIGNATURES
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 hereunto duly authorized.
| CHROMADEX CORPORATION | |||
| Date: August 30, 2012 | By: | /s/ FRANK L. JAKSCH JR. | |
| Frank L. Jaksch Jr. | |||
| Chief Executive Officer | |||