Reading International Inc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
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)
|
|
|
(State or Other Jurisdiction | (Commission | (IRS Employer |
|
|
|
(Address of Principal Executive Offices) | (Zip Code) | |
Registrant's telephone number, including area code: (
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:
Securities registered pursuant to Section 12(b) of the Act:
|
|
|
|
| |||||
Title of each class |
| Trading Symbol(s) |
| Name of each exchange on which registered | |||||
|
| The | |||||||
|
| The | |||||||
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 4, 2025, Reading International Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). The results of stockholder voting on the three 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 2026 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:
|
|
|
|
NOMINEE | FOR | WITHHOLD | BROKER NON-VOTES |
Margaret Cotter | 1,218,218 | 152,118 | 99,807 |
Guy W. Adams | 1,226,138 | 144,198 | 99,807 |
Dr. Judy Codding | 1,226,138 | 144,198 | 99,807 |
Ellen M. Cotter | 1,226,103 | 144,233 | 99,807 |
Douglas J. McEachern | 1,225,325 | 145,011 | 99,807 |
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, 2025. The results of the vote on Proposal 2 were as follows:
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES |
1,461,462 | 3,550 | 5,131 | 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:
FOR | AGAINST | ABSTENTIONS | BROKER NON-VOTES |
1,348,526 | 21,680 | 130 | 99,807 |
Item 7.01Regulation FD Disclosure.
On December 4, 2025, 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.
|
|
|
|
99.1 | Slide presentation at the 2025 Annual Meeting of Stockholders |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
|
|
|
|
|
|
| READING INTERNATIONAL, INC. | |
|
|
|
Date: December 10, 2025 | By: | /s/ Gilbert Avanes |
| Name: | Gilbert Avanes |
| Title: | Executive Vice President, Chief Financial Officer and Treasurer |