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 17, 2015

 

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:

 

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

oPre-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 17, 2015, shareholders representing 11,253,812 shares or 88.4% of the 12,733,208 shares of common stock outstanding on the record date of April 24, 2015 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 one (1) Class II director to the Board of Directors to hold office for three (3) years.

 

The Board’s nominee was elected. Voting for Proposal One was as follows:

 

Class II Director — Term Expires in 2018

 

 

Proposal One - Nominee

Votes

For

Votes

Withheld

Broker

Non-Votes

Luke P. LaValle, Jr.

 5,751,913

 12,600

 5,489,299

 

 

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, 2015.

 

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

10,815,376

438,236

200

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

5,645,436

52,600

66,477

5,489,299

 

 

 
 

 

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 18, 2015 By: /s/ William J. Foote
  William J. Foote
  Chief Financial Officer, Secretary and Treasurer