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): November 7, 2018
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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5995 Sepulveda Boulevard, Suite 300 Culver City, California |
90230 |
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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))
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 2.02 Results of Operations and Financial Condition.
On November 7, 2018, Reading International, Inc. issued a press release announcing information regarding its results of operations and financial condition for the quarter ended September 30, 2018, a copy of which is attached as Exhibit 99.1.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 7, 2018, the stockholders considered three proposals, which were included in our 2018 Proxy Statement. The proposals voted upon and the results of the vote were as follows:
Proposal 1: To elect seven nominees to serve as Directors until the Company’s 2019 Annual Meeting of Stockholders or until their successors are duly elected and qualified.
Nominee |
FOR |
WITHHOLD |
BROKER NON VOTES |
Ellen M. Cotter |
1,308,890 |
48,249 |
231,419 |
Guy W. Adams |
1,308,890 |
48,249 |
231,419 |
Judy Codding |
1,343,633 |
13,506 |
231,419 |
Margaret Cotter |
1,308,890 |
48,249 |
231,419 |
Edward L. Kane |
1,343,633 |
13,506 |
231,419 |
Douglas J. McEachern |
1,343,633 |
13,506 |
231,419 |
Michael Wrotniak |
1,343,533 |
13,606 |
231,419 |
Proposal 2: To ratify the appointment by the Company’s Audit and Conflicts Committee of Grant Thornton as the Company’s independent auditor for the year ended December 31, 2018.
FOR |
AGAINST |
ABSTAIN |
NON-VOTES |
1,587,392 |
1,166 |
0 |
0 |
Proposal 3: To approve, on a non-binding, advisory basis, the executive compensation of our named executive officers.
FOR |
AGAINST |
ABSTAIN |
NON-VOTES |
1,340,964 |
16,126 |
49 |
231,419 |
Item 7.01 Regulation FD Disclosure.
On November 7, 2018, the Company showed a slide presentation at its 2018 Annual Meeting, a copy of which is furnish herewith as Exhibit 99.2. The same 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 November 9, 2018, the Company submitted correspondence to Patton Vision, LLC, a copy of which is furnish herewith as Exhibit 99.3.
Item 9.01 Financial Statements and Exhibits.
99.1 |
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99.2 |
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99.3 |
Correspondence to Patton Vision, LLC dated November 9, 2018. |
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: November 13, 2018 |
By: |
/s/ Devasis Ghose |
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Name: |
Devasis Ghose |
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Title: |
Chief Financial Officer |