Submission of Matters to a Vote of Security Holders.

Set forth below are the results of the matters submitted for a vote of stockholders at the Company's 2020 Annual Meeting of Stockholders held on June 19, 2020.

Proposal 1 - Election of directors.

The following directors were elected to serve until the Company's 2021 Annual Meeting of Stockholders and until his or her successor is elected, or, if sooner, until such director's death, resignation or removal.

Director Elected For Withheld Broker Non-Votes



Frank L. Jaksch Jr.  34,540,947   51,963      13,290,040
Stephen Block        34,457,360   135,550     13,290,040
Jeff Baxter          34,370,989   221,921     13,290,040
Robert Fried         34,497,284   95,626      13,290,040
Kurt Gustafson       33,107,285   1,485,625   13,290,040
Steven Rubin         29,592,796   5,000,114   13,290,040
Wendy Yu             34,506,411   86,499      13,290,040
Tony Lau             34,470,297   122,613     13,290,040


Proposal 2 - Approval of the amendment to the Company's 2017 Equity Incentive Plan, as amended, to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 5.5 million shares.

For Against Abstain Broker Non-Votes 28,625,173 4,551,934 1,415,803 13,290,040

Proposal 3 - Ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020.





   For        Against    Abstain   Broker Non-Votes
46,170,910   1,697,911   14,129           0


Item 9.01 Financial Statements and Exhibits.



 (d) Exhibits.

Exhibit Number   Description

  99.1           ChromaDex Corporation 2017 Equity Incentive Plan, as amended.

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