UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
IMAX Corporation (the “Company”) held its 2022 Annual Meeting of Shareholders (the “Meeting”) on June 9, 2022.
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.
| 1. | Election of Directors |
Eric A. Demirian, Kevin Douglas, Richard L. Gelfond, David W. Leebron, Michael MacMillian, Steve Pamon, Dana Settle, and Darren Throop were elected as directors of the Company. Each director elected will hold office until the earlier of the close of the next annual meeting of shareholders in 2023, the election or appointment of his or her successor, or the date of his or her resignation or termination.
| Director |
Votes For | Votes Withheld/Abstained | Broker Non-Votes | |||||||||
| Eric A. Demirian |
43,070,980 | 1,740,922 | 3,465,244 | |||||||||
| Kevin Douglas |
30,652,101 | 14,159,801 | 3,465,244 | |||||||||
| Richard L. Gelfond |
44,149,179 | 662,724 | 3,465,243 | |||||||||
| David W. Leebron |
34,990,454 | 9,821,449 | 3,465,243 | |||||||||
| Michael MacMillan |
43,676,654 | 1,135,249 | 3,465,243 | |||||||||
| Steve Pamon |
43,712,891 | 1,099,011 | 3,465,244 | |||||||||
| Dana Settle |
30,459,991 | 14,351,912 | 3,465,243 | |||||||||
| Darren D. Throop |
25,103,050 | 19,708,853 | 3,465,243 | |||||||||
| 2. | Appointment of Auditor |
The shareholders approved the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors until the next annual meeting of shareholders in 2023, and shareholders authorized the directors to fix the independent auditors’ remuneration.
| Votes For |
Votes Against |
Votes Withheld/Abstained |
Broker Non-Votes | |||
| 46,646,220 |
1,622,756 | 8,168 | 2 |
| 3. | Named Executive Officer Compensation (“Say-on-Pay”) |
The shareholders did not approve the advisory vote on the compensation of the Company’s Named Executive Officers.
| Votes For |
Votes Against |
Votes Withheld/Abstained |
Broker Non-Votes | |||
| 21,392,843 |
22,542,950 | 876,108 | 3,465,245 |
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 10, 2022 |
By: | /s/ Robert D. Lister | ||||
| Name: | Robert D. Lister | |||||
| Title: | Chief Legal Officer and Senior Executive Vice President | |||||
| By: | /s/ Kenneth Weissman | |||||
| Name: | Kenneth Weissman | |||||
| Title: | Senior Vice President, Legal Affairs & Corporate Secretary | |||||