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): July 20, 2016
Reading International, Inc.
(Exact Name of Registrant as Specified in its Charter)
Nevada |
1-8625 |
95-3885184 |
(State or Other Jurisdiction |
(Commission |
(IRS Employer |
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6100 Center Drive, Suite 900, Los Angeles, California |
90045 |
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(Address of Principal Executive Offices) |
(Zip Code) |
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))
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders on June 2, 2016. The stockholders considered one proposal which is included in its proxy statement on Form DEF 14A filed with the Securities and Exchange Commission on May 18, 2016. The proposal voted upon and the results of the vote were the following:
Proposal 1: To elect nine Directors to serve until the Company’s 2017 Annual Meeting of Stockholders and thereafter until their successors are duly elected and qualified
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FOR |
WITHHOLD |
BROKER NON VOTES |
ABSTENTIONS |
Ellen M. Cotter |
1,292,219 |
40,412 |
0 |
0 |
Guy W. Adams |
1,284,223 |
48,408 |
0 |
0 |
Judy Codding |
1,322,402 |
10,229 |
0 |
0 |
James J. Cotter, Jr. |
1,292,119 |
40,512 |
0 |
0 |
Margaret Cotter |
1,292,219 |
40,412 |
0 |
0 |
William D. Gould |
1,292,219 |
40,412 |
0 |
0 |
Edward L. Kane |
1,284,223 |
48,408 |
0 |
0 |
Douglas J. McEachern |
1,284,471 |
48,160 |
0 |
0 |
Michael Wrotniak |
1,322,650 |
9,981 |
0 |
0 |
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: July 20, 2016 |
By: |
/s/ Ellen M. Cotter |
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Name: |
Ellen M. Cotter |
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Title: |
Chief Executive Officer |