Business Context and Reporting Period
This Form 8-K reports on the results of the Annual Meeting of Stockholders for Research Frontiers Inc (Nasdaq: REFR), held on June 13, 2024. The filing details the voting outcomes for director elections, auditor ratification, and executive compensation proposals.
Key Financial Metrics
This filing is a current report regarding corporate governance events and does not contain financial statements, revenue, profit, cash flow, margin, debt, or liquidity data.
Material Changes
As this document reports on a specific event (the Annual Meeting) rather than a comparative financial period, there are no material financial changes to report. The primary material event is the successful ratification of the board and auditor.
Outlook, Management Commentary, and Risks
The filing contains no management commentary on future outlook, risks, contingencies, or unusual items. It strictly summarizes the vote tallies from the June 13, 2024 meeting.
Key Facts for Investor Verification
- Director Election (Joseph M. Harary): Approved with 9,364,846 votes in favor; 632,514 withheld.
- Director Election (Eyal Peso): Approved with 8,267,916 votes in favor; 1,729,444 withheld.
- Auditor Ratification: CohnReznick LLP was ratified with 20,214,018 votes in favor.
- Executive Compensation (Say-on-Pay): Approved with 8,772,887 votes in favor; 924,360 against.
- Compensation Vote Frequency: Stockholders voted for a one-year frequency (4,762,906 votes), which received the most support among the options presented.
- Broker Non-Votes: 11,579,382 shares were recorded as broker non-votes for the director elections and compensation proposals.