UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Registrant’s telephone number, including area code:
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:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
The 2023 Annual Meeting of Stockholders of Radius Global Infrastructure, Inc. (the “Company”) was held on June 22, 2023. Matters submitted to stockholders at the meeting and the voting results thereof were as follows:
Election of Directors. The stockholders of the Company elected each of the director nominees proposed by the Company’s Board of Directors to serve until the Company’s 2024 Annual Meeting of Stockholders and until their successor has been duly elected and qualified. The following is a breakdown of the voting results:
DIRECTOR | FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | ||||||||||||
Paul A. Gould |
57,777,171 | 7,606,045 | 4,090,899 | 6,515,259 | ||||||||||||
Antoinette Cook Bush |
69,065,592 | 124,321 | 222,894 | 6,515,259 | ||||||||||||
Thomas C. King |
66,892,750 | 2,298,443 | 221,614 | 6,515,259 | ||||||||||||
Nick S. Advani |
65,624,297 | 3,567,866 | 220,644 | 6,515,259 | ||||||||||||
Ashley Leeds |
65,816,635 | 3,374,778 | 221,394 | 6,515,259 |
Ratification of the Company’s Independent Registered Public Accounting Firm. The stockholders of the Company ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The following is a breakdown of the voting results:
FOR | AGAINST | ABSTAIN | ||
75,172,175 | 531,356 | 224,535 |
Approval, on an advisory basis, the Compensation of our Named Executives. The stockholders of the Company approved, on an advisory basis, the compensation of our named executives. The following is a breakdown of the voting results:
FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
63,488,862 | 5,702,908 | 221,037 | 6,515,259 |
SIGNATURES
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.
RADIUS GLOBAL INFRASTRUCTURE, INC. | ||
By: | /s/ Glenn J.Breisinger | |
Name: | Glenn J. Breisinger | |
Title: | Chief Financial Officer and Treasurer |
Date: June 22, 2023
Document and Entity Information |
Jun. 22, 2023 |
---|---|
Cover [Abstract] | |
Amendment Flag | false |
Entity Central Index Key | 0001810739 |
Document Type | 8-K |
Document Period End Date | Jun. 22, 2023 |
Entity Registrant Name | Radius Global Infrastructure, Inc. |
Entity Incorporation State Country Code | DE |
Entity File Number | 001-39568 |
Entity Tax Identification Number | 88-1807259 |
Entity Address, Address Line One | 3 Bala Plaza East |
Entity Address, Address Line Two | Suite 502 |
Entity Address, City or Town | Bala Cynwyd |
Entity Address, State or Province | PA |
Entity Address, Postal Zip Code | 19004 |
City Area Code | (610) |
Local Phone Number | 660-4910 |
Written Communications | false |
Soliciting Material | false |
Pre Commencement Tender Offer | false |
Pre Commencement Issuer Tender Offer | false |
Security 12b Title | Class A common stock, par value $0.0001 per share |
Trading Symbol | RADI |
Security Exchange Name | NASDAQ |
Entity Emerging Growth Company | false |
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