Form 8K - 2018 Q3 Earnings Release

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 7, 2018



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.)



 

 

5995 Sepulveda Boulevard, Suite 300

Culver City, California

90230

(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

Press release issued by Reading International, Inc. pertaining to its results of operations and financial condition for the quarter ended September 30, 2018.

99.2

Slide presentation at the 2018 Annual Meeting. 

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.



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, 2018

By:

/s/ Devasis Ghose



Name:

Devasis Ghose



Title:

Chief Financial Officer