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
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
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 99.1ChromaDex Corporation 2017 Equity Incentive Plan, as amended.
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