0000716634-13-000033.txt : 20130517 0000716634-13-000033.hdr.sgml : 20130517 20130517164546 ACCESSION NUMBER: 0000716634-13-000033 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 81 CONFORMED PERIOD OF REPORT: 20130517 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20130517 DATE AS OF CHANGE: 20130517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: READING INTERNATIONAL INC CENTRAL INDEX KEY: 0000716634 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE THEATERS [7830] IRS NUMBER: 953885184 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08625 FILM NUMBER: 13855659 BUSINESS ADDRESS: STREET 1: 6100 CENTER DRIVE STREET 2: SUITE 900 CITY: LOS ANGELES STATE: CA ZIP: 90045 BUSINESS PHONE: 213 235 2240 MAIL ADDRESS: STREET 1: 6100 CENTER DRIVE STREET 2: SUITE 900 CITY: LOS ANGELES STATE: CA ZIP: 90045 FORMER COMPANY: FORMER CONFORMED NAME: CITADEL HOLDING CORP DATE OF NAME CHANGE: 19941216 8-K 1 rdi-20130517x8k.htm 8-K 106a4b1df53f45d

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):  May 16, 2013

 

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 May 16, 2013.  The stockholders considered two proposals which are included in its proxy statement on Form DEF 14A filed with the Securities and Exchange Commission on April 29, 2013.  The proposals voted upon and the results of the vote were the following:

 

Proposal 1:  To consider and vote upon a proposed amendment to the Company’s Amended and Restated Articles of Incorporation

 

 

 

 

FOR

AGAINST

ABSTAIN

1,195,218 
49,370 

 

There were no broker non-votes relating to this Proposal.

 

Proposal 2:  To elect nine directors to our Board of Directors to serve until our 2014 Annual Meeting of Stockholders

 

 

 

 

 

NAME

FOR

AGAINST

ABSTAIN

James J. Cotter, Sr.

1,195,466 
11,174 
37,957 

James J. Cotter, Jr.

1,195,458 
11,182 
37,957 

Ellen M. Cotter

1,198,466 
8,174 
37,957 

Margaret Cotter

1,198,466 
8,174 
37,957 

William D. Gould

1,203,228 
3,412 
37,957 

Edward L. Kane

1,198,517 
8,123 
37,957 

Douglas McEachern

1,241,176 
3,412 

Tim Storey

1,198,517 
8,123 
37,957 

Alfred Villaseñor

1,198,517 
8,123 
37,957 

 

Item 8.01.  Other Events.

 

Slide Presentation

On May 16, 2013, Reading International, Inc. showed a slide presentation at its Annual Meeting, a copy of which is attached here as Exhibit 99.1.  The same presentation was made available on the Investor Information page of our website, www.readingrdi.com, on May 17, 2013.


Item 9.01.  Financial Statements and Exhibits. 

99.1    Slide presentation at the annual meeting of stockholders

 

 

 

 

 


 

 

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: May 17, 2013

By:

/s/ Andrzej Matyczynski

 

Name:

Andrzej Matyczynski

 

Title:

Chief Financial Officer

 


EX-99.1 2 rdi-20130517ex9912a40b2.htm EX-99.1 Presentation Slides

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