IMAX Corporation (NYSE:IMAX) Files An 8-K Submission of Matters to a Vote of Security Holders

IMAX Corporation (NYSE:IMAX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders

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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.

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