Change in Audit Committee Membership

Effective as of May 17, 2012, immediately following the Annual Meeting of Shareholders, the Board of Directors named Mr. Douglas McEachern as Chairman of the Audit Committee of the Board of Directors. Mr. Eric Barr, the previous Chairman of the Audit Committee, did not stand for re-election as a director at the Annual Meeting.
The board of directors has determined that Mr. McEachern meets the independence requirements of the National Association of Securities Dealers Automated Quotations ("NASDAQ") and Rule 10A-3 of the Securities Exchange Act of 1934. The board of directors also determined that Mr. McEachern is financially literate and capable of holding this position.
A description of Mr. McEachern biographical information and a description of the Company's director compensation program are disclosed in the Company's proxy statement on Form DEF 14A filed with the Securities and Exchange Commission on April 27, 2012.

On December 28, 2011, Reading International, Inc. ("Reading") amended its bylaws to increase the size of the Board of Directors from eight (8) to nine (9) members. A copy of the amended and restated bylaws was omitted as an exhibit from the Form 8-K filed with the Securities and Exchange Commission on January 4, 2012. A copy of the amended bylaws is attached as Exhibit 99.1.

The Company held its annual meeting of stockholders on May 17, 2012. The stockholders considered one proposal, the election of directors, which is included in its proxy statement on Form DEF 14A, and was filed with the Securities and Exchange Commission on April 27, 2012. The proposal voted upon and the results of the vote were the following:

Proposal 1: To elect eight directors to our Board of Directors to serve until our 2013 Annual Meeting of Stockholders

NAME                      FOR      AGAINST   ABSTAIN
James J. Cotter, Sr.   1,190,724       280    38,248
James J. Cotter, Jr.   1,189,924     1,080    38,248
Margaret Cotter        1,189,905     1,099    38,248
William D. Gould       1,190,152       255    38,845
Edward L. Kane         1,228,788       255       209
Douglas McEachern      1,228,807       236       209
Tim Storey             1,228,807       236       209
Alfred Villaseņor      1,228,731       271       250

Slide Presentation

On May 17, 2012, Reading International, Inc. showed a slide presentation at its annual meeting of stockholders, which is attached here as exhibit 99.2. The same presentation was made available on the Investor Information page of our website, www.readingrdi.com, on May 18, 2012.

Press Release

On May 22, 2012, Reading International, Inc. issued a press release announcing highlights from its annual meeting of stockholders which was held on May 17, 2012, a copy of which is attached as Exhibit 99.3.

99.1 Amended and Restated Bylaws of Reading International, Inc.

99.2 Slide presentation at the annual meeting of stockholders

99.3 Press release issued by Reading International, Inc. pertaining to its annual meeting of stockholders held on May 17, 2012.