UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A INFORMATION
PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. )
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Filed by a Party other than the Registrant☐
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☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule14a-6(e)(2)) |
☐ | Definitive Proxy Statement |
☑ | Definitive Additional Materials |
☐ | Soliciting Material Pursuant toRule14a-12 |
LIONS GATE ENTERTAINMENT CORP.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on September 11, 2018. LIONS GATE ENTERTAINMENT CORP. LIONS GATE ENTERTAINMENT CORP. ATTN: INVESTOR RELATIONS 2700 COLORADO AVENUE SANTA MONICA, CA 90404 USA Meeting Information Meeting Type: Annual General and Special Meeting For holders as of: July 20, 2018 Date: September 11, 2018 Time: 10:00 a.m., local time Location: Four Seasons Hotel Toronto 60 Yorkville Avenue Toronto, Ontario, M4W 0A4 Canada You are receiving this communication because Lions Gate Entertainment Corp. (the “Company”) is using notice and access to deliver proxy materials to its shareholders and you hold shares in the Company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com, www.sedar.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. proxy See the materials reverse and side voting of this instructions. notice to obtain E49651-P11994
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT 2018 ANNUAL REPORT How to View Online: Have the information that is printed in the box marked by the arrowï§XXXX XXXX XXXXXXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER orE-MAIL Copy: If you want to receive a paper ore-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE:1-800-579-1639 3) BYE-MAIL*: sendmaterial@proxyvote.com * If requesting materials bye-mail, please send a blanke-mail with the information that is printed in the box marked by the arrowï§XXXX XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to thise-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before August 28, 2018 to facilitate timely delivery which the Company anticipates will occur prior to the proxy deposit date and the meeting. How To Vote Please Choose One of the Following Voting Methods Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ï§XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Voting Deadline: If you vote by Internet or Mail, your vote must be received by 11:59 p.m. Eastern Time on September 10, 2018. E49652-P11994
Voting Items The Board of Directors recommends that you vote FOR the following director nominees: 1. Election of Directors: To elect directors of the Company for the ensuing year. See the section entitled “Proposal 1: Election of Directors” in the Notice and Proxy Statement. 1a. Michael Burns The Board of Directors recommends that you vote FOR proposals 2, 3 and 4: 1b. Gordon Crawford 2. Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending 1c. Arthur Evrensel March 31, 2019 at a remuneration to be determined by the directors of the Company. See the section entitled “Proposal 2:Re-Appointment of Independent 1d. Jon Feltheimer Registered Public Accounting Firm” in the Notice and Proxy Statement. 1e. Emily Fine 3. Advisory Vote on Executive Compensation: To pass anon-binding advisory resolution to approve the compensation paid to the Company’s Named 1f. Michael T. Fries Executive Officers. See the section entitled “Proposal 3: Advisory Vote to Approve Executive Compensation” in the Notice and Proxy Statement. 1g. Sir Lucian Grainge 4. In their discretion, the proxies are authorized to vote upon such other business as may properly come before 1h. Susan McCaw the Meeting. 1i. Mark H. Rachesky, M.D. 1j. Daniel Sanchez 1k. Daryl Simm 1l. Hardwick Simmons P11994 1m. David M. Zaslav E49653 -
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