8-K
filed December 16, 2022, 6:59 PM ET
ticker RDI
CIK 0000716634
debt
confidence high
sentiment neutral
materiality 0.60
Reading International (RDI) amends credit facility, extends maturity; annual meeting results
READING INTERNATIONAL INC
- Credit facility maturity extended to March 2024; $5M principal reduction paid on Nov 29, 2022.
- All five director nominees elected at Dec 15 annual meeting: Margaret Cotter, Guy Adams, Judy Codding, Ellen Cotter, Douglas McEachern.
- Grant Thornton ratified as independent auditor for FY2022 (1.35M for, 2,983 against, 0 broker non-votes).
- Non-binding advisory vote on executive compensation approved (1.23M for, 5,354 against, 115 abstentions).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
READING INTERNATIONAL INC shareholders approved Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2022 at the 2022-12-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2022-12-15
Exact text from the filing
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, 2022. The results of the vote on Proposal 2 were as follows: FOR AGAINST ABSTENTIONS BROKER NON VOTES 1,347,416 2,983 2,012 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
READING INTERNATIONAL INC shareholders approved Non-binding advisory vote on executive compensation of named executive officers at the 2022-12-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2022-12-15
Exact text from the filing
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 1,231,379 5,354 115 115,563
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
READING INTERNATIONAL INC shareholders approved Election of five directors to serve until the 2023 Annual Meeting at the 2022-12-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2022-12-15
Exact text from the filing
Proposal 1: Stockholders elected the following five directors nominated by our Company’s board of directors (the “Board”), each to serve until our Company’s 2023 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 1,217,679 19,169 115,563 Guy W. Adams 1,228,137 8,711 115,563 Dr. Judy Codding 1,231,764 5,084 115,563 Ellen M. Cotter 1,217,795 19,053 115,563 Douglas J. McEachern 1,227,815 9,033 115,563
View on SEC.gov
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