<SEC-DOCUMENT>0001206774-12-002753.txt : 20120618
<SEC-HEADER>0001206774-12-002753.hdr.sgml : 20120618
<ACCEPTANCE-DATETIME>20120618083523
ACCESSION NUMBER:		0001206774-12-002753
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120614
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20120618
DATE AS OF CHANGE:		20120618

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RESEARCH FRONTIERS INC
		CENTRAL INDEX KEY:			0000793524
		STANDARD INDUSTRIAL CLASSIFICATION:	PATENT OWNERS & LESSORS [6794]
		IRS NUMBER:				112103466
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09399
		FILM NUMBER:		12911382

	BUSINESS ADDRESS:	
		STREET 1:		240 CROSSWAYS PARK DR
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797-2033
		BUSINESS PHONE:		5163641902

	MAIL ADDRESS:	
		STREET 1:		240 CROSSWAYS PARK DR
		CITY:			WOODBURY
		STATE:			NY
		ZIP:			11797-2033
</SEC-HEADER>
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<TYPE>8-K
<SEQUENCE>1
<FILENAME>researchfrontier_8k.htm
<DESCRIPTION>CURRENT REPORT
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<P align=center><FONT face="Times New Roman" size=2>SECURITIES AND EXCHANGE
COMMISSION <BR>WASHINGTON, D.C. 20549 <BR>___________________</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>FORM 8-K
<BR>___________________<BR></FONT><FONT face="Times New Roman"></FONT></P>
<P align=center><FONT face="Times New Roman" size=2>CURRENT REPORT </FONT><FONT face="Times New Roman"></FONT></P>
<P align=center><FONT face="Times New Roman" size=2>PURSUANT TO SECTION 13 OR
15(d) <BR>OF THE SECURITIES EXCHANGE ACT OF 1934 </FONT><FONT face="Times New Roman"></FONT></P>
<P align=center><FONT face="Times New Roman" size=2>DATE OF REPORT (DATE OF
EARLIEST EVENT REPORTED): June 14, 2012 <BR>___________________<BR></FONT><FONT face="Times New Roman"></FONT></P>
<P align=center><FONT face="Times New Roman" size=2>RESEARCH FRONTIERS
INCORPORATED<BR></FONT><FONT face="Times New Roman" size=2>(EXACT NAME OF
REGISTRANT AS SPECIFIED IN ITS CHARTER) </FONT><FONT face="Times New Roman"></FONT></P>
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    <TD style="TEXT-ALIGN: center" noWrap width="36%"><FONT face="Times New Roman" size=2>DELAWARE</FONT></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="36%"><FONT face="Times New Roman" size=2>1-9399</FONT></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="27%"><FONT face="Times New Roman" size=2>11-2103466</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" noWrap width="36%"><FONT face="Times New Roman" size=2>(STATE OR OTHER JURISDICTION</FONT></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="36%"><FONT face="Times New Roman" size=2>(COMMISSION FILE NUMBER)</FONT></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="27%"><FONT face="Times New Roman" size=2>(IRS EMPLOYER</FONT></TD></TR>
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    <TD style="TEXT-ALIGN: center" noWrap width="36%"><FONT face="Times New Roman" size=2>OF INCORPORATION)</FONT></TD>
    <TD noWrap align=left width="36%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="27%"><FONT face="Times New Roman" size=2>IDENTIFICATION
NO.)</FONT></TD></TR></TABLE><BR>
<P align=center><FONT face="Times New Roman" size=2>240 CROSSWAYS PARK DRIVE
<BR>WOODBURY, NEW YORK 11797-2033<BR></FONT><FONT face="Times New Roman" size=2>(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES AND ZIP CODE) </FONT><FONT face="Times New Roman"></FONT></P>
<P align=center><FONT face="Times New Roman" size=2>REGISTRANT'S TELEPHONE
NUMBER, INCLUDING AREA CODE: (516) 364-1902 </FONT><FONT face="Times New Roman"></FONT></P>
<P align=left><FONT face="Times New Roman" size=2>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): </FONT><FONT face="Times New Roman"></FONT></P>
<P align=left><FONT face="Times New Roman" size=2>[&nbsp;&nbsp;&nbsp; ] Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
</FONT><FONT face="Times New Roman"></FONT></P>
<P align=left><FONT face="Times New Roman" size=2>[&nbsp;&nbsp;&nbsp; ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) </FONT><FONT face="Times New Roman"></FONT></P>
<P align=left><FONT face="Times New Roman" size=2>[&nbsp;&nbsp;&nbsp; ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d-2(b)) </FONT><FONT face="Times New Roman"></FONT></P>
<P align=left><FONT face="Times New Roman" size=2>[&nbsp;&nbsp;&nbsp; ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR 240.13e-4(c)) </FONT><FONT face="Times New Roman"></FONT></P>
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<P align=left><FONT face="Times New Roman" size=2>Item 5.07 Submission of Matters to a Vote
of Security-Holders</FONT></P>
<P align=left><FONT face="Times New Roman" size=2>The following is a summary of how the
16,844,915 shares were voted at the Annual Meeting of Stockholders of Research
Frontiers Incorporated held on June 14, 2012 on the various proposals voted upon
and adopted at the Annual Meeting.</FONT></P>
<P align=left><FONT face="Times New Roman" size=2>There were four nominees for the election
of three Class I directors. For the election of Gregory G. Grimes as a Class I
member of the Company's Board of Directors, 5,496,618 shares were voted in favor
of election, and 998,640 votes were withheld. For the election of Joseph M.
Harary as a Class I member of the Company's Board of </FONT><FONT face="Times New Roman" size=2>Directors, 5,432,677 shares were voted in favor of election, and
1,148,137 votes were withheld. For the election of Darryl Daigle as a Class I
member of the Company's Board of Directors, 4,564,332 shares were voted in favor
of election, and 1,263,690 votes were withheld. For the election of Richard
Hermon-Taylor as a Class I member of the Company's Board of Directors, 3,049,661
shares were voted in favor of election, and 2,809,505 votes were
withheld.</FONT></P>
<P align=left><FONT face="Times New Roman" size=2>There was one nominee for the election of
one Class III director. For the election of John H. Derby as a Class III member
of the Company's Board of Directors, 5,036,037 shares were voted in favor of
election, and 1,763,339 votes were withheld.</FONT></P>
<P align=left><FONT face="Times New Roman" size=2>For the ratification of the appointment of
BDO USA, LLP as independent registered accountants of the Company for the fiscal
year ending December 31, 2012, 15,880,978 shares were voted in favor of
appointment, 251,279 shares were voted against, and 712,658 shares abstained
from voting.</FONT></P>
<P align=left><FONT face="Times New Roman" size=2>As a result of the foregoing vote: (i)
Gregory G. Grimes, Joseph M. Harary and Darryl Daigle were each elected as a
Class I member of the Company's Board of Directors to hold office until the 2015
Annual Meeting of Stockholders and until their successors are duly elected and
qualified, (ii) John H. Derby was elected as a Class III member of the Company's
Board of Directors to hold office until the 2014 Annual Meeting of Stockholders
and until his successor is duly elected and qualified, and (iii) the appointment
of BDO USA, LLP as independent registered accountants of the Company for the
fiscal year ending December 31, 2012 was ratified.</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>SIGNATURES</FONT></P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT face="Times New Roman" size=2>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.</FONT></P>
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    <TD noWrap align=left width="50%"><FONT size=2 face="Times New Roman"></FONT></TD>
    <TD noWrap align=left width="50%" colSpan=2><FONT face="Times New Roman" size=2>RESEARCH FRONTIERS INCORPORATED</FONT></TD></TR>
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    <TD width="50%"></TD>
    <TD width="50%" colSpan=2>&nbsp;</TD></TR>
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    <TD width="50%" colSpan=2>&nbsp;</TD></TR>
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    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="25%"><FONT face="Times New Roman" size=2>/s/ Joseph M.
    Harary</FONT></TD>
    <TD noWrap align=left width="25%">&nbsp;</TD></TR>
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    <TD noWrap align=left width="50%"></TD>
    <TD noWrap align=left width="50%" colSpan=2><FONT face="Times New Roman" size=2>By: Joseph M. Harary</FONT></TD></TR>
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    <TD noWrap align=left width="50%" colSpan=2><FONT face="Times New Roman" size=2>Title: President and CEO</FONT></TD></TR></TABLE></P>
<P align=left><FONT face="Times New Roman" size=2>Dated: June 14, 2012</FONT></P>
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