IMAX Corporation (NYSE:IMAX) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders |
The 2017 Annual Meeting of Shareholders of the Company was held
on June6, 2017.
Set forth below are the matters acted upon by the Companys
shareholders at the Annual Meeting, and the final voting results
on each such matter.
| 1. | Election of Directors |
By a vote by way of show of hands, Neil S. Braun, Eric A.
Demirian, Kevin Douglas, Greg Foster, 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 2018 or until their
successors are elected or appointed. Management received proxies
from the shareholders to vote for the eleven directors nominated
for election as follows:
|
Director |
Votes For | Votes Withheld | Broker Non-Votes | |||||||||
|
Neil S. Braun |
53,094,502 | 1,147,003 | 5,704,452 | |||||||||
|
Eric A. Demirian |
30,256,066 | 23,985,439 | 5,704,452 | |||||||||
|
Kevin Douglas |
53,596,751 | 644,753 | 5,704,453 | |||||||||
|
Greg Foster |
52,726,998 | 1,514,506 | 5,704,453 | |||||||||
|
Richard L. Gelfond |
53,159,535 | 1,081,970 | 5,704,452 | |||||||||
|
David W. Leebron |
47,058,804 | 7,182,701 | 5,704,452 | |||||||||
|
Michael Lynne |
29,132,987 | 25,108,518 | 5,704,452 | |||||||||
|
Michael MacMillan |
53,572,210 | 669,295 | 5,704,452 | |||||||||
|
Dana Settle |
53,570,818 | 670,687 | 5,704,452 | |||||||||
|
Darren D. Throop |
29,932,477 | 24,309,027 | 5,704,453 | |||||||||
|
Bradley J. Wechsler |
52,656,308 | 1,585,196 | 5,704,453 |
| 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 |
|||
|
57,984,276 |
1,527,130 | 434,551 |
| 3. | Named Executive Officer Compensation (Say-on-Pay) |
Management received proxies from the shareholders to vote for the
approval, on an advisory basis, of the compensation of the
Companys Named Executive Officers as follows:
|
Votes For |
Votes Against |
Votes Withheld |
Broker Non-Votes |
|||
|
16,046,935 |
37,471,340 | 723,229 | 5,704,453 |
| 4. | Frequency |
By a vote by way of show of hands, the Companys shareholders
recommended the advisory vote on executive compensation be held
every year. Management received proxies from the shareholders to
vote for the frequency of future advisory votes on executive
compensation as follows:
|
1 year |
2 years |
3 years |
Abstentions |
Broker Non-Votes |
||||
|
52,482,058 |
195,875 | 835,023 | 728,549 | 5,704,452 |
Based on the June6, 2017 results of the shareholders non-binding
advisory vote on the frequency of the advisory vote on the
Companys executive compensation, the Companys Board of Directors
determined that an advisory vote on executive officers
compensation will be conducted every year, until the next vote on
the frequency of such votes.
There were no other matters coming before the meeting that
required a vote by the shareholders.
2
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.