Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers

On June 3, 2020, the Company's shareholders approved the IMAX Corporation Second Amended and Restated Long-Term Incentive Plan (the "IMAX LTIP") at the Company's Annual and Special Meeting, which previously had been approved by the Company's Board of Directors, subject to shareholder approval. For a description of the IMAX LTIP, see Item No. 4, "Approval of the Second Amended and Restated Long-Term Incentive Plan" in the Company's Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on April 29, 2020. These descriptions are incorporated by reference in Item 5.02 of this Current Report on Form 8-K. This disclosure and the incorporated description of the IMAX LTIP are qualified in their entirety by reference to the IMAX LTIP, a copy of which is filed hereto as Exhibit 10.1.

Item 5.07 Submission of Matters to a Vote of Security Holders

IMAX Corporation (the "Company") held its 2020 Annual and Special Meeting of Shareholders (the "Meeting") via live audio webcast on June 3, 2020.

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

On a vote by ballot, Neil S. Braun, Eric A. Demirian, Kevin Douglas, Richard L. Gelfond, David W. Leebron, Michael MacMillan, Dana Settle, Darren D. Throop and Bradley J. Wechsler were elected as directors of the Company to hold office until the next annual meeting of shareholders in the year 2021 or until their successors are elected or appointed.



Director               Votes For        Votes Withheld       Broker Non-Votes
Neil S. Braun           41,520,401            3,723,330              4,406,042
Eric A. Demirian        43,476,454            1,767,277              4,406,042
Kevin Douglas           42,005,713            3,238,018              4,406,042
Richard L. Gelfond      44,324,813              918,918              4,406,042
David W. Leebron        38,584,340            6,659,391              4,406,042
Michael MacMillan       42,008,378            3,235,353              4,406,042
Dana Settle             41,978,292            3,265,439              4,406,042
Darren D. Throop        27,530,520           17,713,211              4,406,042
Bradley J. Wechsler     44,096,434            1,147,297              4,406,042

2. Appointment of Auditor

On a vote by ballot, PricewaterhouseCoopers LLP were appointed auditors of the Company to hold office until the next annual meeting of shareholders in the year 2021, and shareholders authorized the directors to fix their remuneration.

Votes For Votes Against Votes Withheld Broker Non-Votes 48,396,826 705,565 547,381

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3. Named Executive Officer Compensation ("Say-on-Pay")

On a vote by ballot, the shareholders approved the advisory vote on the compensation of the Company's Named Executive Officers.

Votes For Votes Against Votes Withheld Broker Non-Votes 26,892,446 18,311,294 39,992 4,406,041

4. Second Amended and Restated Long-Term Incentive Plan

On a vote by ballot, the shareholders approved the IMAX LTIP. A copy of the IMAX LTIP is attached hereto as Exhibit 10.1.



Votes For    Votes Against   Votes Withheld   Broker Non-Votes
37,836,290     7,372,676         34,765          4,406,042


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Item 9.01 Financial Statements and Exhibits




(d) Exhibits

 Exhibit
   No.        Description

   10.1         Second Amended and Restated Long-Term Incentive Plan.

   104        Cover Page Interactive Data File (formatted as inline XBRL).


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