e8vk
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
September 28, 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 Special Meeting of shareholders of IMAX Corporation (the Company) held on September
28, 2010, shareholders of the Company elected Eric A. Demirian and I. Martin Pompadur to serve as
directors until 2011. The Report on Voting Results is attached as Exhibit 99.1 and is incorporated
herein by reference.
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Item 9.01 |
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Financial Statements and 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 September 29, 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.
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IMAX Corporation
(Registrant)
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Date: October 1, 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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exv99w1
Exhibit 99.1
Special Meeting of Shareholders
of
IMAX CORPORATION
(the Company)
September 28, 2010
FINAL REPORT ON VOTING RESULTS
Election of Directors
By a vote by way of show of hands, Eric A. Demirian was elected as a Class II director and I.
Martin Pompadur was elected as a Class III director of the Company, each for a term expiring in
2011. 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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NonVote |
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Eric A. Demirian |
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36,902,257 |
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206,630 |
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I. Martin Pompadur |
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36,813,342 |
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275,495 |
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20,050 |
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In addition to the foregoing directors, the following directors continued in office: Neil S. Braun,
Kenneth G. Copland, Richard L. Gelfond, Garth M. Girvan, David W. Leebron, Marc A. Utay and Bradley
J. Wechsler.
There were no other matters coming before the meeting that required a vote by the shareholders.