201511 8K Shareholder Meeting Election Results

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):  November 13, 2015

 

Reading International, Inc.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

 

Nevada 

1-8625

95-3885184

(State or Other Jurisdiction
of Incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)

 

 

 

6100 Center Drive, Suite 900, Los Angeles, California

90045

(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 November 10, 2015.  The stockholders considered two proposals which are included in its proxy statement on Form DEF 14A filed with the Securities and Exchange Commission on October 20, 2015.  The proposals voted upon and the results of the vote were the following:

 


 

Proposal 1:  To elect nine Directors to serve until the Company’s 2016 Annual Meeting of Stockholders and thereafter until their successors are duly elected and qualified

 

 

 

 

 

FOR

WITHHOLD

Ellen M. Cotter

1,294,544

138,968

Guy W. Adams

1,324,103

109,409

Judy Codding

1,325,103

108,409

James J. Cotter, Jr.

1,291,860

141,652

Margaret Cotter

1,294,544

138,968

William D. Gould

1,294,792

138,720

Edward L. Kane

1,324,103

109,409

Douglas J. McEachern

1,331,094

102,418

Michael Wrotniak

1,325,103

108,409

 

 

Proposal 2: To ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ended December 31, 2015

 

FOR

AGAINST

ABSTAIN

1,649,828

3,135

1,048

 

 

 

 


 

 

 

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.

 

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 

 

 

 

READING INTERNATIONAL, INC.

 

 

 

Date: November 13, 2015

By:

/s/ Ellen M. Cotter

 

Name:

Ellen M. Cotter

 

Title:

Chief Executive Officer