IMAX Corporation (NYSE:IMAX) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
IMAX Corporation (the “Company”) held its 2018 Annual General Meeting of Shareholders (the “Meeting”) on June5, 2018.
Set forth below are the matters acted upon by the Company’s shareholders at the Meeting, and the final voting results on each such matter.
By a vote by way of show of hands, Neil S. Braun, Eric A. Demirian, Kevin Douglas, Richard L. Gelfond, David W. Leebron, Michael Lynne, Michael MacMillan, Dana Settle, Darren D. Throop, and Bradley J. Wechsler were elected as directors of the Company to hold office until the year 2019 or until their successors are elected or appointed. Management received proxies from the shareholders to vote for the ten directors nominated for election as follows:
Director |
Votes For |
VotesWithheld |
BrokerNon-Votes |
Neil S. Braun |
37,177,923 | 14,553,428 | 4,535,400 |
Eric A. Demirian |
37,297,904 | 14,433,447 | 4,535,400 |
Kevin Douglas |
27,882,361 | 23,848,990 | 4,535,400 |
Richard L. Gelfond |
39,206,596 | 12,524,755 | 4,535,400 |
David W. Leebron |
28,616,385 | 23,114,966 | 4,535,400 |
Michael Lynne |
25,755,597 | 25,975,754 | 4,535,400 |
Michael MacMillan |
39,341,098 | 12,390,253 | 4,535,400 |
Dana Settle |
39,343,669 | 12,387,682 | 4,535,400 |
Darren D. Throop |
27,745,078 | 23,986,273 | 4,535,400 |
Bradley J. Wechsler |
38,839,248 | 12,892,103 | 4,535,400 |
2. | Appointment of Auditor |
By a vote by way of show of hands, PricewaterhouseCoopers LLP (“PwC”) were appointed auditors of the Company to hold office until the next annual meeting of shareholders, and shareholders authorized the directors to fix their remuneration. Management received proxies from the shareholders to vote for the re-appointment of PwC as follows:
Votes For |
Votes Against |
Votes Withheld |
Broker Non-Votes |
37,558,086 | 18,400,470 | 308,195 |
3. | Named Executive Officer Compensation (“Say-on-Pay”) |
Management received proxies from the shareholders with respect to the advisory vote on the compensation of the Company’s Named Executive Officers as follows:
Votes For |
Votes Against |
Votes Withheld |
Broker Non-Votes |
22,018,227 | 28,984,049 | 729,075 | 4,535,400 |
About IMAX Corporation (NYSE:IMAX)
Imax Corp is a Canada-based entertainment technology company. The Company operates through the following segments: the IMAX systems, the theater system maintenance, the joint revenue sharing arrangements, film production and IMAX DMR, film distribution, film post-production and other. The IMAX systems segment designs, manufactures, sells or leases IMAX theater projection system equipment. The theater system maintenance segment maintains IMAX theater projection system equipment in the IMAX theater network. The joint revenue sharing arrangements segment provides IMAX theater projection system equipment to exhibitors. The film production and IMAX DMR segment produces films and performs film re-mastering services. The film distribution segment distributes films. The film post-production segment provides film post-production and film print services. The other segment includes certain IMAX theaters that the Company owns and operates, camera rentals and other miscellaneous items.