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)
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Canada
(State or Other Jurisdiction of Incorporation)
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0-24216
(Commission File Number)
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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
(Registrants 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):
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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Item 5.07 |
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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.
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Item 9.01 |
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Financial Statements and Exhibits |
(c) Exhibits
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Exhibit No. |
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Description |
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99.1 |
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Report on Voting Results dated June 9, 2010 |
Page 2
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.
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IMAX Corporation
(Registrant)
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Date: June 11, 2010 |
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/s/ Robert D. Lister
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Name: |
Robert D. Lister |
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General Counsel |
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By: |
/s/ G. Mary Ruby
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Name: |
G. Mary Ruby |
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Corporate Secretary |
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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:
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Director |
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Votes For |
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Votes Withheld |
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Richard L. Gelfond |
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34,879,575 |
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398,991 |
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Bradley J. Wechsler |
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34,557,855 |
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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:
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Votes For |
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Votes Against |
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Votes Withheld |
Appointment of Auditor |
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53,635,012 |
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356,583 |
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89,014 |
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There were no other matters coming before the meeting that required a vote by the shareholders.