UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Shareholders of Inrad Optics, Inc. held on September 14, 2023, shareholders representing 10,754,436 shares or 75.73% of the 14,200,975 shares of common stock outstanding on the record date of July 31, 2023, 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 I directors to the Board of Directors to hold office for three (3) years. |
The Board’s nominees were elected. Voting for Proposal One was as follows:
Class I Director — Term Expires in 2026
Proposal One - Nominees |
Votes For |
Votes Withheld |
Broker Non-Votes |
Dennis Romano |
8,494,727 |
106,384 |
2,153,325 |
N.E. Rick Strandlund |
8,494,727 |
106,384 |
2, 153,325 |
Proposal Two: Ratification of PKF O’Connor Davies, LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2023.
Voting for Proposal Two was as follows:
|
Proposal Two |
Votes For |
Votes Against |
Votes Abstained |
Broker Non-Votes |
Vote on Ratification of Independent |
10,747,352 |
6,234 |
850 |
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 |
8,387,291 |
197,620 |
16,200 |
2,153,325 |
2 |
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: September 14, 2023 | By: | /s/ Theresa A Balog |
Theresa A. Balog | ||
Chief Financial Officer, Secretary and Treasurer |
3 |