<SEC-DOCUMENT>0000716634-15-000047.txt : 20151113
<SEC-HEADER>0000716634-15-000047.hdr.sgml : 20151113
<ACCEPTANCE-DATETIME>20151113152320
ACCESSION NUMBER:		0000716634-15-000047
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20151113
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20151113
DATE AS OF CHANGE:		20151113

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:		151228862

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>rdi-20151113x8k.htm
<DESCRIPTION>8-K
<TEXT>
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		<title>
			201511 8K Shareholder Meeting Election Results
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			<a name="_GoBack"></a><font style="display: inline;font-weight:bold;">UNITED STATES</font>
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			<font style="display: inline;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">Washington, DC 20549</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;font-weight:bold;">FORM 8-K</font>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">CURRENT REPORT</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934</font>
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		<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">Date of report (Date of earliest event reported):&nbsp; </font><font style="display: inline;">November </font><font style="display: inline;">1</font><font style="display: inline;">3</font><font style="display: inline;">, 2015</font>
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		<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;text-decoration:underline;">Reading International, Inc.</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">(Exact Name of Registrant as Specified in its Charter)</font>
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		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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					<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-weight:bold;text-decoration:underline;">Nevada</font><font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">1-8625</font></p>
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						<font style="display: inline;font-weight:bold;text-decoration:underline;">95-3885184</font></p>
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						<font style="display: inline;">(State or Other Jurisdiction</font><br /><font style="display: inline;">of Incorporation)</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">(Commission</font><br /><font style="display: inline;">File Number)</font></p>
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						<font style="display: inline;">(IRS Employer</font><br /><font style="display: inline;">Identification No.)</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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					<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">6100 Center Drive, Suite 900, Los Angeles, California</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;font-weight:bold;text-decoration:underline;">90045</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">(Address of Principal Executive Offices)</font></p>
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					<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">(Zip Code)</font></p>
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			</tr>
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			<font style="display: inline;">&nbsp;</font>
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			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Registrant's telephone number, including area code:&nbsp; </font><font style="display: inline;font-weight:bold;">(213) 235-2240</font>
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		<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">N/A</font>
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			<font style="display: inline;">(Former Name or Former Address, if Changed Since Last Report)</font>
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		<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
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		<p style="margin:0pt;text-indent:36pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">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:</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 18pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:18pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 18pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 18pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;text-indent: -18pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&#x2610;</font><font style="display: inline;font-family:Wingdings;;font-size: 10pt;font-family:Times New Roman;text-indent:0pt;margin-left:0pt;padding:0pt 18pt 0pt 0pt;"></font><font style="display: inline;"></font><font style="display: inline;">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font>
		</p>
		<p style="margin:0pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;line-height:100%;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;color:#000000;">Item 5.07.</font><font style="display: inline;">&nbsp;</font><font style="display: inline;font-weight:bold;color:#000000;">Submission of Matters to a Vote of Security Holders.</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">The Company held its&nbsp;Annual&nbsp;Meeting of&nbsp;</font><font style="display: inline;color:#000000;">Stockholders on November 10, 2015</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;The stockholders considered two proposals which are included in its proxy statement on Form DEF 14A filed with the Securities and Exchange Commission on </font><font style="display: inline;color:#000000;">October 20, 2015</font><font style="display: inline;color:#000000;">.&nbsp;&nbsp;The proposals voted upon and the results of the vote were the following:</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:36pt;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;color:#000000;"></font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;color:#000000;">Proposal&nbsp;1:&nbsp;&nbsp;</font><font style="display: inline;">To elect nine Directors to serve until the Company&#x2019;s 2016 Annual Meeting of Stockholders and thereafter until their successors are duly elected and qualified</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
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					<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;height:1.00pt;overflow:hidden;font-size:0pt;">
						<font style="display: inline;">&nbsp;</font></p>
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						&nbsp;</p>
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					<p style="margin:0pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">FOR</font></p>
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					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">WITHHOLD</font></p>
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					<p style="margin:0pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Ellen M. Cotter</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">1,294</font><font style="display: inline;color:#4B4B4B;">,</font><font style="display: inline;color:#2A2A2A;">544</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #4F81BD ;border-right:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:94.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">138</font><font style="display: inline;color:#4B4B4B;">,</font><font style="display: inline;color:#2A2A2A;">968</font></p>
				</td>
			</tr>
			<tr style="background-color: #D3DFEE;">
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:171.00pt;font-family:Cambria;font-weight:bold;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Guy W. Adams</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">1</font><font style="display: inline;color:#4B4B4B;">,</font><font style="display: inline;color:#2A2A2A;">324</font><font style="display: inline;color:#616161;">,</font><font style="display: inline;color:#2A2A2A;">103</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #4F81BD ;border-right:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:94.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">109,409</font></p>
				</td>
			</tr>
			<tr style=";">
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:171.00pt;font-family:Cambria;font-weight:bold;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Judy Codding</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">1</font><font style="display: inline;color:#616161;">,</font><font style="display: inline;color:#2A2A2A;">325</font><font style="display: inline;color:#616161;">,</font><font style="display: inline;color:#2A2A2A;">103</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #4F81BD ;border-right:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:94.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">108</font><font style="display: inline;color:#616161;">,</font><font style="display: inline;color:#2A2A2A;">409</font></p>
				</td>
			</tr>
			<tr style="background-color: #D3DFEE;">
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:171.00pt;font-family:Cambria;font-weight:bold;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">James J. Cotter, Jr.</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">1</font><font style="display: inline;color:#616161;">,</font><font style="display: inline;color:#2A2A2A;">291</font><font style="display: inline;color:#616161;">,</font><font style="display: inline;color:#2A2A2A;">860</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #4F81BD ;border-right:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:94.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">141</font><font style="display: inline;color:#616161;">,</font><font style="display: inline;color:#2A2A2A;">652</font></p>
				</td>
			</tr>
			<tr style=";">
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:171.00pt;font-family:Cambria;font-weight:bold;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Margaret Cotter</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">1</font><font style="display: inline;color:#616161;">,</font><font style="display: inline;color:#2A2A2A;">294</font><font style="display: inline;color:#616161;">,</font><font style="display: inline;color:#2A2A2A;">544</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #4F81BD ;border-right:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:94.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">138</font><font style="display: inline;color:#4B4B4B;">,</font><font style="display: inline;color:#2A2A2A;">968</font></p>
				</td>
			</tr>
			<tr style="background-color: #D3DFEE;">
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:171.00pt;font-family:Cambria;font-weight:bold;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">William D. Gould</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">1</font><font style="display: inline;color:#4B4B4B;">,</font><font style="display: inline;color:#2A2A2A;">294</font><font style="display: inline;color:#4B4B4B;">,</font><font style="display: inline;color:#2A2A2A;">792</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #4F81BD ;border-right:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:94.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">138</font><font style="display: inline;color:#4B4B4B;">,</font><font style="display: inline;color:#2A2A2A;">720</font></p>
				</td>
			</tr>
			<tr style=";">
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:171.00pt;font-family:Cambria;font-weight:bold;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Edward L. Kane</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">1</font><font style="display: inline;color:#4B4B4B;">,</font><font style="display: inline;color:#2A2A2A;">324</font><font style="display: inline;color:#4B4B4B;">,</font><font style="display: inline;color:#2A2A2A;">103</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #4F81BD ;border-right:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:94.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">109</font><font style="display: inline;color:#616161;">,</font><font style="display: inline;color:#2A2A2A;">409</font></p>
				</td>
			</tr>
			<tr style="background-color: #D3DFEE;">
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:171.00pt;font-family:Cambria;font-weight:bold;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Douglas J. McEachern</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">1</font><font style="display: inline;color:#4B4B4B;">,</font><font style="display: inline;color:#2A2A2A;">331</font><font style="display: inline;color:#4B4B4B;">,</font><font style="display: inline;color:#2A2A2A;">094</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #4F81BD ;border-right:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:94.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">102</font><font style="display: inline;color:#616161;">,</font><font style="display: inline;color:#2A2A2A;">418</font></p>
				</td>
			</tr>
			<tr style=";">
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:171.00pt;font-family:Cambria;font-weight:bold;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;">Michael Wrotniak</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:90.00pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">1</font><font style="display: inline;color:#4B4B4B;">,</font><font style="display: inline;color:#2A2A2A;">325</font><font style="display: inline;color:#4B4B4B;">,</font><font style="display: inline;color:#2A2A2A;">103</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #4F81BD ;border-right:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:94.50pt;padding:0pt 6.5pt">
					<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#2A2A2A;">108,409</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 0pt 36pt;line-height:normal;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">Proposal 2: To ratify the appointment of Grant Thornton LLP as the Company&#x2019;s independent auditors for the fisca</font><font style="display: inline;">l year ended</font><font style="display: inline;"> December 31, 2015</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<div style="width:100%"><table cellpadding="0" cellspacing="0" style="border-collapse:collapse;width:279.70pt;margin-left:41.4pt;line-height:100%;margin-bottom:0pt;">
			<tr style="line-height:100%;margin-top:0pt;margin-bottom:0pt;font-family:Cambria;font-weight:bold;">
				<td valign="top" style="border-right:1pt none #D9D9D9 ;border-left:1pt solid #4F81BD ;border-bottom:2.25pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:81.95pt;font-family:Cambria;font-weight:bold;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">FOR</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:2.25pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:91.35pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">AGAINST</font></p>
				</td>
				<td valign="top" style="border-left:1pt none #D9D9D9 ;border-right:1pt solid #4F81BD ;border-bottom:2.25pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:106.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
						<font style="display: inline;color:#000000;">ABSTAIN</font></p>
				</td>
			</tr>
			<tr style="background-color: #D3DFEE;">
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:81.95pt;font-family:Cambria;font-weight:bold;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;font-weight:normal;color:#2A2A2A;font-size:9.5pt;">1</font><font style="display: inline;font-family:Arial;font-weight:normal;color:#616161;font-size:9.5pt;">,</font><font style="display: inline;font-family:Arial;font-weight:normal;color:#2A2A2A;font-size:9.5pt;">649</font><font style="display: inline;font-family:Arial;font-weight:normal;color:#4B4B4B;font-size:9.5pt;">,</font><font style="display: inline;font-family:Arial;font-weight:normal;color:#2A2A2A;font-size:9.5pt;">828</font></p>
				</td>
				<td valign="top" style="border-right:1pt solid #4F81BD ;border-left:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:91.35pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;color:#2A2A2A;font-size:9.5pt;">3</font><font style="display: inline;font-family:Arial;color:#616161;font-size:9.5pt;">,</font><font style="display: inline;font-family:Arial;color:#2A2A2A;font-size:9.5pt;">135</font></p>
				</td>
				<td valign="top" style="border-left:1pt solid #4F81BD ;border-right:1pt solid #4F81BD ;border-bottom:1pt solid #4F81BD ;border-top:1pt solid #4F81BD ;width:106.40pt;padding:0pt 6.5pt">
					<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 9pt">
						<font style="display: inline;font-family:Arial;color:#2A2A2A;font-size:9.5pt;">1</font><font style="display: inline;font-family:Arial;color:#4B4B4B;font-size:9.5pt;">,</font><font style="display: inline;font-family:Arial;color:#2A2A2A;font-size:9.5pt;">048</font></p>
				</td>
			</tr>
		</table></div>
		<p style="margin:0pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-indent:36pt;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">

		</p>
		<p><font size="1"> </font></p><hr size="3" style="color:#999999" width="100%" align="center"></hr><p style="page-break-after:always">&nbsp;</p>
		<p style="margin:0pt 0pt 10pt;line-height:115%;text-align:left;text-justify:inter-ideograph;font-family:Times New Roman;;font-size: 10pt"><font style="display: inline;"></font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-align:center;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;font-weight:bold;">SIGNATURES</font>
		</p>
		<p style="margin:0pt;line-height:normal;text-align:center;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">&nbsp;</font>
		</p>
		<p style="margin:0pt;text-indent:36pt;text-align:left;line-height:100%;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
			<font style="display: inline;">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.</font>
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		<p style="margin:0pt;line-height:normal;text-align:justify;text-justify:inter-ideograph;font-family:Times New Roman;font-size: 10pt">
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						<font style="display: inline;">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.</font><font style="display: inline;">3</font><font style="display: inline;font-size:1pt;">&nbsp;</font></p>
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						<font style="display: inline;">&nbsp;</font></p>
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					<p style="margin:0pt;text-align:left;font-family:Arial Unicode MS;line-height:100%;text-justify:inter-ideograph;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">READING INTERNATIONAL, INC.</font></p>
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						&nbsp;</p>
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						&nbsp;</p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Date: </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">November </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">1</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">3</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">, 201</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">5</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">By:</font></p>
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					<p style="margin:0pt;text-align:left;font-family:Arial Unicode MS;line-height:100%;text-justify:inter-ideograph;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">/s/ </font><font style="display: inline;font-family:Times New Roman;font-size:10pt;">Ellen M. Cotter</font></p>
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					<p style="margin:0pt;text-align:left;font-family:Arial Unicode MS;line-height:100%;text-justify:inter-ideograph;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Name:</font></p>
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					<p style="margin:0pt;text-align:left;font-family:Arial Unicode MS;line-height:100%;text-justify:inter-ideograph;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Ellen M. Cotter</font></p>
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					<p style="margin:0pt;text-align:left;font-family:Arial Unicode MS;line-height:100%;text-justify:inter-ideograph;font-size: 10pt">
						<font style="display: inline;">&nbsp;</font></p>
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						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Title:</font></p>
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					<p style="margin:0pt;text-align:left;font-family:Arial Unicode MS;line-height:100%;text-justify:inter-ideograph;font-size: 10pt">
						<font style="display: inline;font-family:Times New Roman;font-size:10pt;">Chief Executive</font><font style="display: inline;font-family:Times New Roman;font-size:10pt;"> Officer</font></p>
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