8-k
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
June 9, 2010
Date of report (Date of earliest event reported)
IMAX Corporation
(Exact Name of Registrant as Specified in Its Charter)

         
Canada
(State or Other Jurisdiction of Incorporation)
  0-24216
(Commission File Number)
  98-0140269
(I.R.S. Employer Identification Number)
2525 Speakman Drive, Mississauga, Ontario, Canada, L5K 1B1
(Address of Principal Executive Offices) (Postal Code)
(905) 403-6500
(Registrant’s Telephone Number, Including Area Code)
N/A
(Former Name or Former Address, if Changed Since Last Report)
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 (see General Instruction A.2. below):
o     Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o     Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o     Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 


 

Item 5.07   Submission of Matters to a Vote of Security Holders
     At the Annual General Meeting of shareholders of IMAX Corporation (the “Company”) held on June 9, 2010, shareholders of the Company (i) elected Richard L. Gelfond and Bradley J. Wechsler to serve as directors until 2013 and (ii) appointed PricewaterhouseCoopers LLP as auditors of the Company to hold office until the next annual meeting of shareholders and authorized the directors to fix their remuneration. The Report on Voting Results is attached as Exhibit 99.1.
Item 9.01   Financial Statements and Exhibits
(c)   Exhibits
         
Exhibit No.   Description
  99.1    
Report on Voting Results dated June 9, 2010

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SIGNATURES
     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.
         
  IMAX Corporation
(Registrant)
 
 
Date:  June 11, 2010  By:   /s/  Robert D. Lister    
    Name:   Robert D. Lister   
    General Counsel   
 
     
  By:   /s/ G. Mary Ruby    
    Name:   G. Mary Ruby   
    Corporate Secretary   
 

Page 3

ex-99.1
Exhibit 99.1
IMAX CORPORATION
Annual Meeting of Shareholders
of
IMAX CORPORATION
(the “Company”)
June 9, 2010
REPORT ON VOTING RESULTS
1.  Election of Directors
By a vote by way of show of hands, Richard L. Gelfond and Bradley J. Wechsler were elected as Class III directors of the Company for a term expiring in 2013. Management received proxies from the shareholders to vote for the two directors nominated for election as follows:
         
Director
  Votes For   Votes Withheld
 
       
Richard L. Gelfond
  34,879,575   398,991
 
       
Bradley J. Wechsler
  34,557,855   720,711
     In addition to the foregoing directors, the following directors continued in office: Neil S. Braun, Kenneth G. Copland, Garth M. Girvan, David W. Leebron and Marc A. Utay.
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 authorizing 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
Appointment of Auditor
  53,635,012   356,583     89,014  
There were no other matters coming before the meeting that required a vote by the shareholders.