UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): December 8, 2020
READING INTERNATIONAL, INC.
(Exact Name of Registrant as Specified in its Charter)
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Nevada
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1-8625
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95-3885184
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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5995 Sepulveda Boulevard, Suite 300
Culver City, California
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90230
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code: (213) 235-2240
N/A
(Former Name or Former Address, if Changed Since Last Report)
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)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Class A Common Stock, $0.01 par value
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RDI
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The NASDAQ Stock Market LLC
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Class B Common Stock, $0.01 par value
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RDIB
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The NASDAQ Stock Market LLC
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Indicate by check mark whether the registrant is an emerging growth company as defined in 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.
On December 8, 2020, our Company held its 2020 Annual Meeting of Stockholders. The results of stockholder voting on the four proposals presented were as follows:
Proposal 1: Stockholders elected the following seven directors nominated by our Company’s board of directors (the “Board”), each to serve until our Company’s 2021 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
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FOR
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WITHHOLD
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BROKER NON VOTES
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Ellen M. Cotter
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1,312,175
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122,032
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233,013
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Guy W. Adams
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1,345,736
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88,471
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233,013
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Dr. Judy Codding
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1,345,736
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88,471
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233,013
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Margaret Cotter
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1,312,175
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122,032
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233,013
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Edward L. Kane
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1,345,736
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88,471
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233,013
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Douglas J. McEachern
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1,345,736
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88,471
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233,013
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Michael Wrotniak
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1,345,736
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88,471
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233,013
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Proposal 2: Stockholders approved the adoption of our Company’s 2020 Stock Incentive Plan. The results of the vote on Proposal 2 were as follows:
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FOR
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AGAINST
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ABSTENTIONS
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BROKER NON VOTES
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1,214,404
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219,223
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580
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233,013
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Proposal 3: Stockholders ratified the appointment of Grant Thornton LLP as our Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020. The results of the vote on Proposal 3 were as follows:
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FOR
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AGAINST
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ABSTENTIONS
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BROKER NON VOTES
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1,657,722
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2,831
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6,667
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0
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Proposal 4: 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 4 were as follows:
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FOR
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AGAINST
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ABSTENTIONS
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BROKER NON VOTES
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1,344,637
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88,989
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581
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233,013
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Item 7.01 Regulation FD Disclosure.
On December 8, 2020, our Company showed a slide presentation at its 2020 Annual Meeting, a copy of which is furnished herewith as Exhibit 99.1. The slide presentation was made available on the same day on the Investor Relations page of our corporate website, www.readingrdi.com.
Item 8.01 Other Events.
On December 8, 2020, at its annual organizational meeting following our Company’s Annual Meeting of Stockholders, our Board made the following changes: Margaret Cotter will be the new Chairperson of the Board, Edward L. Kane will serve as the new Vice Chairman and Michael Wrotniak will serve as our Company’s new Lead Independent Director. Ellen M. Cotter remains our Company’s Chief Executive Officer and President, and a Director. Margaret Cotter will remain in her position as Executive Vice President - Real Estate Management and Development-NYC. All Director Committee positions remain the same.
Item 9.01 Financial Statements and Exhibits.
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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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.3
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READING INTERNATIONAL, INC.
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Date: December 11, 2020
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By:
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/s/ Gilbert Avanes
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Name:
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Gilbert Avanes
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Title:
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EVP, Chief Financial Officer and Treasurer
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