Board member Graham Settle retires; A. Kaganowicz elected director, auditor ratified

RESEARCH FRONTIERS INC

Director William Graham Settle retired effective June 13, 2022; he chaired Compensation & Stock Option Committee.
Alexander Kaganowicz elected as Class II director: 6,497,499 for, 1,032,961 withheld, 12,087,771 broker non-votes.
CohnReznick LLP ratified as independent auditor for FY2022: 18,764,704 for, 436,108 against, 417,419 abstain.
Settle will continue to serve on the company’s Advisory Board.

item 5.02 item 5.07 item 9.01

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Departed

William Graham Settle

Board member

REFR · RESEARCH FRONTIERS INC

Effective: 2022-06-13
Filed: June 13, 2022, 7:59 PM ET

Research Frontiers Inc. announced today the retirement of Board member William Graham Settle effective June 13, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

William Graham Settle retired as Board member at RESEARCH FRONTIERS INC.

Action: retired
Role: Board member

Exact text from the filing

Research Frontiers Inc. announced today the retirement of Board member William Graham Settle effective June 13, 2022.

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RESEARCH FRONTIERS INC filing history →

Source: SEC EDGAR

accession 0001493152-22-016592

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