secwatch / observer
8-K filed June 12, 2023, 7:59 PM ET ticker REFR CIK 0000793524
other confidence high sentiment neutral materiality 0.15

Research Frontiers annual meeting results: all proposals passed including director election and say-on-pay

RESEARCH FRONTIERS INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RESEARCH FRONTIERS INC shareholders approved Non-binding advisory vote to approve executive compensation at the 2023-06-08 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RESEARCH FRONTIERS INC shareholders approved Election of Darryl Daigle as a Class III Director at the 2023-06-08 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RESEARCH FRONTIERS INC shareholders approved Ratification of the appointment of CohnReznick LLP as independent registered accountants at the 2023-06-08 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RESEARCH FRONTIERS INC shareholders approved Non-binding advisory vote on the frequency of future say-on-pay votes at the 2023-06-08 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-08
Exact text from the filing
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.
View on SEC.gov

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RESEARCH FRONTIERS INC filing history →

Source: SEC EDGAR
accession 0001493152-23-020853
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