UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported):
(Exact Name of Registrant as Specified in its Charter)
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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:
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 7, 2023, Reading International, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders (“Annual Meeting”). At the Annual Meeting, the Company’s stockholders, upon recommendation of the Company’s board of directors (the “Board”), approved the First Amendment (“Amendment”) to the Company’s 2020 Stock Incentive Plan (the “2020 Stock Plan”) to increase the number of shares of Class A Common Stock reserved for issuance under the 2020 Stock Plan by an additional 971,807 shares.
A summary of the material terms of the 2020 Stock Plan, as amended by the Amendment, is set forth as a part of Proposal 5 in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 27, 2023 (the “Proxy Statement”) and is incorporated by reference herein.
The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the text of the Amendment, which is filed as Exhibit 10.1 to this Current Report on Form 8-K (this “Report”) and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The results of stockholder voting on the five proposals presented at the Annual Meeting were as follows:
Proposal 1: Stockholders elected the following five directors nominated by the Board, each to serve until our Company’s 2024 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified. The results of the vote on Proposal 1 were as follows:
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NOMINEE | FOR | WITHHOLD | BROKER NON-VOTES |
Margaret Cotter | 1,221,950 | 125,224 | 286,751 |
Guy W. Adams | 1,221,214 | 125,960 | 286,751 |
Dr. Judy Codding | 1,222,465 | 124,709 | 286,751 |
Ellen M. Cotter | 1,222,365 | 124,809 | 286,751 |
Douglas J. McEachern | 1,221,139 | 126,035 | 286,751 |
Proposal 2: Stockholders ratified the appointment of Grant Thornton LLP as our Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The results of the vote on Proposal 2 were as follows:
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES |
1,631,264 | 783 | 1,878 | 0 |
Proposal 3: Stockholders approved, on a non-binding, advisory basis, the executive compensation of our Company’s named executive officers. The results of the vote on Proposal 3 were as follows:
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FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES |
1,345,230 | 1,894 | 50 | 286,751 |
Proposal 4: Stockholders voted, on a non-binding, advisory basis, on the frequency of the advisory vote on the executive compensation proposal of our Company’s named executive officers. The results of the vote on Proposal 4 were as follows:
1 YEAR | 2 YEARS | 3 YEARS | ABSTENTIONS | BROKER NON-VOTES |
1,335,104 | 2 | 12,068 | 0 | 286,751 |
Proposal 5: Stockholders approved, an amendment to the 2020 Stock Plan to increase the number of shares of Class A Stock reserved for issuance thereunder the Plan by an additional 971,807 shares. The results of the vote on Proposal 5 were as follows:
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES |
1,220,459 | 126,665 | 50 | 286,751 |
Item 7.01Regulation FD Disclosure.
On December 7, 2023, the Company showed a slide presentation at its Annual Meeting, a copy of which is furnished with this Form 8-K as Exhibit 99.1. The slide presentation was made available at the conclusion of the Annual Meeting on the Investor Relations page of the Company’s corporate website, www.readingrdi.com.
Item 9.01 Financial Statements and Exhibits.
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10.1 |
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99.1 |
| Slide presentation at the 2023 Annual Meeting of Stockholders. | |
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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.
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| READING INTERNATIONAL, INC. | |
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Date: December 13, 2023 | By: | /s/ Gilbert Avanes |
| Name: | Gilbert Avanes |
| Title: | Executive Vice President, Chief Financial Officer and Treasurer |
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