Current Report Filing (8-k)
June 19 2014 - 2:39PM
Edgar (US Regulatory)
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): June 18, 2014
INRAD OPTICS, INC.
(Exact name of registrant
as specified in its charter)
New Jersey |
|
000-11668 |
|
22-2003247 |
(State or other Jurisdiction of Incorporation) |
|
(Commission File Number) |
|
(IRS Employer Identification No.) |
181 Legrand Avenue, Northvale, NJ |
|
07647 |
(Address of Principal Executive Offices) |
|
(Zip Code) |
Registrant’s telephone
number, including area code: 201-767-1910
|
(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:
o |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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|
o |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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|
o |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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o |
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
At the Annual Meeting of Shareholders of
Inrad Optics, Inc. held on June 18, 2014, shareholders representing 10,792,622 shares or 87.4% of the 12,349,493 shares of common
stock outstanding on the record date of April 25, 2014 were present in person or by proxy, constituting a quorum for the purposes
of the Annual Meeting. Matters voted upon at the Annual Meeting were as follows:
Proposal One: The election of two (2) Class 1 directors
to the Board of Directors to hold office for three (3) years.
All
of the Board’s nominees were elected. Voting for Proposal One was as follows:
Class 1 Directors — Term Expires in 2017
Proposal One - Nominee |
Votes
For |
Votes
Withheld |
Broker
Non-Votes |
Dennis G. Romano |
5,913,407 |
1,156,705 |
3,772,510 |
N.E. Rick Strandlund |
5,913,407 |
1,156,705 |
3,772,510 |
Proposal Two: Ratification of Baker Tilly Virchow Krause,
LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2014.
Voting for Proposal Two was as follows:
Proposal Two |
Votes
For |
Votes
Against |
Votes
Abstained |
Broker
Non-Votes |
Vote on Ratification of Independent Registered
Public Accountant |
10,792,522 |
100 |
0 |
0 |
Proposal Three: Approval, as a non-binding advisory
vote, our named executive officer compensation.
Voting for Proposal Three was as follows:
Proposal Three |
Votes
For |
Votes
Against |
Votes
Abstained |
Broker
Non-Votes |
Advisory Executive Compensation Vote |
5,908,930 |
1,153,905 |
7,277 |
3,722,510 |
SIGNATURE
Pursuant to the requirements of the Securities
and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
|
INRAD OPTICS, INC. |
|
|
Date: June 19, 2014 |
By: /s/ William J. Foote |
|
William J. Foote |
|
Chief Financial Officer, Secretary and Treasurer |
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