Current Report Filing (8-k)
June 10 2021 - 4:28PM
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 10, 2021
RESEARCH
FRONTIERS INCORPORATED
(EXACT
NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
DELAWARE
|
|
000-14893
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11
-2103466
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(STATE
OR OTHER JURISDICTION
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(COMMISSION
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(IRS
EMPLOYER
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OF
INCORPORATION)
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FILE
NUMBER)
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IDENTIFICATION
NO.)
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240
CROSSWAYS PARK DRIVE
WOODBURY,
NEW YORK 11797-2033
(ADDRESS
OF PRINCIPAL EXECUTIVE OFFICES AND ZIP CODE)
REGISTRANT’S
TELEPHONE NUMBER, INCLUDING AREA CODE: (516) 364-1902
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 (see General Instruction A.2. below):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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[240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act
Title
of each Class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
Stock, par value $0.0001 per share
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REFR
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The
NASDAQ Stock Market
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Item
5.07 Submission of Matters to a Vote of Security-Holders
The
following is a summary of how the 20,188,740 shares were voted at the Annual Meeting of Stockholders of Research Frontiers Incorporated
(Nasdaq: REFR) held at the corporation’s headquarters on June 10, 2021 on the various proposals voted upon and adopted at
the Annual Meeting.
For
the election of Joseph M. Harary as a Class I member of the Company’s Board of Directors, 6,968,566 shares
voted in favor of election, 999,775 shares were withheld, and 12,220,399 shares were Broker Non-Votes.
For the election of William
Graham Settle as a Class I member of the Company’s Board of Directors, 7,428,441 shares voted in favor of election, 539,900
shares were withheld, and 12,220,399 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, 2021, 19,556,504, shares were voted in favor of appointment, 282,787 shares were voted against appointment,
and 349,449 shares abstained from voting.
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.
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RESEARCH
FRONTIERS INCORPORATED
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/s/
Joseph M. Harary
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By:
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Joseph
M. Harary
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Title:
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President
and CEO
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Dated:
June 10, 2021
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