Research Frontiers Incorporated filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security-Holders
The following is a summary of how the 21,273,916 shares were voted at the Annual Meeting of Stockholders of Research Frontiers Incorporated (Nasdaq: REFR) held at the corporation’s headquarters on June 8, 2023 on the various proposals voted upon and adopted at the Annual Meeting.
For the election of Darryl Daigle as a Class III member of the Company’s Board of Directors, 5,674,641 shares voted in favor of election, 2,320,184 shares were withheld, and 13,279,091 shares were Broker Non-Votes.
For the ratification of the appointment of CohnReznick LLP as independent registered accountants of the Company for the fiscal year ending December 31, 2023, 20,648,121, shares were voted in favor of appointment, 511,681 shares were voted against appointment, and 114,114 shares abstained from voting.
For the non-binding vote approving the Company’s executive compensation, 6,917,810 shares were voted in favor of approval, 819,624 shares were voted against approval, 257,391 shares abstained from voting, and 13,279,091 shares were Broker Non-Votes.
For the non-binding vote approving the frequency of stockholder advisory votes on the Company’s executive compensation, 3,001,641 shares were voted in favor of a three year frequency, 259,243 shares were voted in favor of a two year frequency, 4,399,239 shares were voted in favor of a one year frequency, 334,702 shares abstained from voting, and 13,279,091 shares were Broker Non-Votes.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| RESEARCH FRONTIERS INCORPORATED | ||
| /s/ Joseph M. Harary | ||
| By: | Joseph M. Harary | |
| Title: | President and CEO | |
Dated: June 12, 2023