chromadex8kaug302012.htm


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
 
Delaware
  
26-2940963
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
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:
 
   
For
   
Withheld
   
Broker Non-votes
 
MICHAEL BRAUSER
   
55,190,591
     
131,651
     
18,431,905
 
BARRY HONIG
   
55,190,691
     
131,551
     
18,431,905
 
FRANK L. JAKSCH, JR.
   
55,190,591
     
131,651
     
18,431,905
 
GLENN L. HALPRYN
   
55,190,691
     
131,551
     
18,431,905
 
STEPHEN BLOCK
   
55,184,791
     
137,451
     
18,431,905
 
REID DABNEY
   
55,165,191
     
157,051
     
18,431,905
 
HUGH DUNKERLEY
   
55,165,191
     
157,051
     
18,431,905
 
MARK S. GERMAIN
   
55,028,340
     
293,902
     
18,431,905
 
CURTIS A. LOCKSHIN
   
55,190,691
     
131,551
     
18,431,905
 
 
2.  Ratification of the appointment of McGladrey, LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2012:

For
   
Against
   
Abstain
   
Broker Non-votes
 
 
72,834,113
     
724,986
     
195,048
     
0
 
 
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:

For
   
Against
   
Abstain
   
Broker Non-votes
 
 
50,702,791
     
393,842
     
4,225,609
     
18,431,905
 

4. Recommendation, on an advisory basis, the frequency with which the Company should conduct future stockholder advisory votes on named executive officer compensation:

One Year
   
Two Years
   
Three Years
   
Abstain
   
Broker Non-votes
 
  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