---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-003527"
form_type: "8-K"
ticker: "RFL"
cik: "0001713863"
company_name: "Rafael Holdings, Inc."
filed_at: "2024-01-16T23:59:59+00:00"
generated_at: "2026-06-06T23:19:48.802223+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Rafael Holdings annual meeting: all directors elected, advisory votes pass, board sets triennial say-on-pay

## Summary
- All five director nominees elected with 85-88% votes for: Bernstein 88.11%, Greenberg 86.56%, Jonas 86.42%, McCamish 86.56%, Weiss 85.19%.
- Ratification of CohnReznick LLP as auditor approved with 99.70% votes for (4,109,091 for, 1,673 against, 10,786 abstentions).
- Advisory vote on named executive officer compensation approved with 87.32% for (3,598,791 for, 12,916 against, 28,704 abstentions).
- Advisory vote on frequency: 3,437,263 votes for three years; board determines future advisory votes every three years.

## SEC filing metadata
- accession: 0001213900-24-003527
- form_type: 8-K
- ticker: RFL
- cik: 0001713863
- company_name: Rafael Holdings, Inc.
- filed_at: 2024-01-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1713863/000121390024003527/0001213900-24-003527-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1713863/000121390024003527/ea191652-8k_rafael.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-003527
- JSON: https://secwatch.observer/filing/0001213900-24-003527.json
- Plain text: https://secwatch.observer/filing/0001213900-24-003527.txt

## Key facts
- Shareholder Votes
  Rafael Holdings, Inc. shareholders approved Election of directors at the 2024-01-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-01-10
  source text: Susan Y. Bernstein 3,631,422 7,558 1,432 481,138 88.11 Stephen M. Greenberg 3,567,480 71,108 1,824 481,138 86.56 Howard S. Jonas 3,561,682 77,309 1,422 481,138 86.42 Mark A. McCamish 3,567,810 71,174 1,423 481,142 86.56 Michael J. Weiss 3,511,327 127,645 1,440 481,138 85.19
  evidence_url: https://www.sec.gov/Archives/edgar/data/1713863/000121390024003527/0001213900-24-003527-index.htm
- Shareholder Votes
  Rafael Holdings, Inc. shareholders approved Advisory vote on named executive officer compensation at the 2024-01-10 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-01-10
  source text: Votes For Votes Against Abstentions Broker Non-Vote % Votes For 3,598,791 12,916 28,704 481,138 87.32
  evidence_url: https://www.sec.gov/Archives/edgar/data/1713863/000121390024003527/0001213900-24-003527-index.htm
- Shareholder Votes
  Rafael Holdings, Inc. shareholders rejected Advisory vote on frequency of future advisory votes on executive compensation at the 2024-01-10 meeting.
  - Proposal: say on pay frequency
  - Outcome: failed
  - Meeting: 2024-01-10
  source text: One Year Two Years Three Years Broker Non-Vote % Votes For 190,782 11,291 3,437,263 481,138 N/A
  evidence_url: https://www.sec.gov/Archives/edgar/data/1713863/000121390024003527/0001213900-24-003527-index.htm
- Shareholder Votes
  Rafael Holdings, Inc. shareholders approved Ratification of CohnReznick LLP as independent registered public accounting firm at the 2024-01-10 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-01-10
  source text: Votes For Votes Against Abstentions Broker Non-Vote % Votes For 4,109,091 1,673 10,786 0 99.70
  evidence_url: https://www.sec.gov/Archives/edgar/data/1713863/000121390024003527/0001213900-24-003527-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.