Delaware | 26-2940963 | |
(State or other jurisdiction of | (IRS Employer | |
incorporation) | Identification No.) |
[ ] 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))
1. The election of seven directors to serve until the next annual meeting of stockholders and thereafter until their successors have been elected and qualified:
For Withheld
Stephen Block 21,325,624 0
Reid Dabney ;21,325,624 0
Hugh Dunkerley 21,325,624 0
Mark S. Germain 21,325,624 0
Frank L. Jaksch, Jr. 21,325,624 0
Kevin M. Jaksch 21,325,624 0
Thomas C. Varvaro 21,325,624 0
2. Approval of an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 50,000,000 shares to 150,000,000 shares:
For Against &nb sp; Abstain Broker Non-votes
3. Approval of an amendment to our Second Amended and Restated 2007 Equity Incentive Plan to, among other revisions, increase the number of shares of common stock reserved for issuance to 20% of the shares of common stock issued and outstanding:
20,903,697 183,822 238,10 5 0
4. Ratification of the appointment of McGladrey & Pullen, LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2011:
For Against Abstain Broker Non-votes
CHROMADEX CORPORATION | ||||||||
Date: May 24, 2010 | By: | /s/ Frank L. Jaksch Jr. | ||||||
Frank L. Jaksch Jr. | ||||||||
Chief Executive officer | ||||||||