<SEC-DOCUMENT>0001206774-13-002148.txt : 20130617
<SEC-HEADER>0001206774-13-002148.hdr.sgml : 20130617
<ACCEPTANCE-DATETIME>20130617160027
ACCESSION NUMBER:		0001206774-13-002148
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20130613
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20130617
DATE AS OF CHANGE:		20130617

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:	000-14893
		FILM NUMBER:		13916851

	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>researchfrontiers_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></P><FONT face="Times New Roman"></FONT>
<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 13, 2013 <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="33%"><FONT face="Times New Roman" size=2>DELAWARE</FONT></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="33%"><FONT face="Times New Roman" size=2>1-9399</FONT></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="33%"><FONT face="Times New Roman" size=2>11-2103466</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" noWrap width="33%"><FONT face="Times New Roman" size=2>(STATE OR OTHER JURISDICTION</FONT></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="33%"><FONT face="Times New Roman" size=2>(COMMISSION FILE NUMBER)</FONT></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="33%"><FONT face="Times New Roman" size=2>(IRS EMPLOYER</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" noWrap width="33%"><FONT face="Times New Roman" size=2>OF INCORPORATION)</FONT></TD>
    <TD noWrap align=left width="33%"></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="33%"><FONT face="Times New Roman" size=2>IDENTIFICATION
NO.)</FONT></TD></TR></TABLE><BR><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=justify><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>
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    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2>[&nbsp;&nbsp; ]&nbsp;</FONT></TD>
    <TD align=left width="99%"><FONT face="Times New Roman" size=2>Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</FONT></TD></TR>
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    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD align=left width="99%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD align=left width="99%"><FONT face="Times New Roman" size=2>Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</FONT></TD></TR>
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    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD align=left width="99%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD align=left width="99%"><FONT face="Times New Roman" size=2>Pre-commencement communications pursuant to Rule 14d-2(b) under the
      Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD align=left width="99%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT face="Times New Roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD align=left width="99%"><FONT face="Times New Roman" size=2>Pre-commencement communications pursuant to Rule 13e-4(c) under the
      Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR></TABLE><BR>
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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><FONT face="Times New Roman" size=2></FONT></P>
<P align=left><FONT face="Times New Roman" size=2>The following is a summary of how the
20,366,068 shares were voted at the Annual Meeting of Stockholders of Research
Frontiers Incorporated held on June 13, 2013 on the various proposals voted upon
and adopted at the Annual Meeting. </FONT></P>
<P align=left><FONT face="Times New Roman" size=2>For the election of Alexander Kaganowicz
as a Class II member of the Company's Board of Directors, 8,365,804 shares voted
in favor of election, 857,800 shares were withheld, and 11,142,464 shares were
Broker Non-Votes.</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, 2013, 19,070,664 shares were voted in favor of
appointment, 372,171 shares were voted against, and 923,233 shares abstained
from voting.</FONT></P>
<P align=left><FONT face="Times New Roman" size=2>For the approval of the amendment to the
Company's 2008 Equity Incentive Plan to increase the number of shares issuable
thereunder by 1,000,000 shares, 7,596,027 shares were voted in favor of
approval, 1,392,745 shares were voted against approval, 234,832 shares abstained
from voting, and 11,142,464 shares were Broker Non-Votes.</FONT></P>
<P align=center><FONT face="Times New Roman" size=2>SIGNATURES </FONT><FONT face="Times New Roman" size=2></FONT></P>
<P align=left>&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%"></TD>
    <TD noWrap align=left width="49%" colSpan=3><P align=left><FONT face="Times New Roman" size=2>RESEARCH FRONTIERS
      INCORPORATED</FONT></P></TD></TR>
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    <TD noWrap align=left width="50%"></TD>
    <TD noWrap align=left width="49%" colSpan=3>&nbsp;</TD></TR>
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    <TD noWrap align=left width="50%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="25%" colSpan=2><FONT size=2 face="Times New Roman">/s/ Seth L. Van
      Voorhees</FONT></TD>
    <TD noWrap align=left width="24%"></TD></TR>
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    <TD noWrap align=left width="50%">&nbsp;</TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>By:</FONT></TD>
    <TD noWrap align=left width="48%" colSpan=2><FONT face="Times New Roman" size=2>Seth L. Van
    Voorhees</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="50%">&nbsp;</TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>Title:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT></TD>
    <TD noWrap align=left width="48%" colSpan=2><FONT face="Times New Roman" size=2>CFO and VP, Business
      Development</FONT></TD></TR></TABLE><BR>
<P align=left><FONT face="Times New Roman" size=2>Dated: June 17, 2013</FONT><FONT face="Times New Roman" size=2> </FONT></P>
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