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(Commission File Number)
1-14880
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(IRS Employer Identification No.)
N/A
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o
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Written Communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Election of Directors
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Number of Shares
Voted For |
Number of Shares
Withheld |
Broker
Non-Votes |
Percentage of Shares Voted “For” of Shares Voted*
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Michael Burns
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66,084,801
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68,828
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6,495,454
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99.89%
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Gordon Crawford
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66,070,003
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71,012
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6,495,454
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99.89%
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Arthur Evrensel
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58,862,452
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5,982,368
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6,495,454
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90.77%
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Jon Feltheimer
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66,069,910
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71,203
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6,495,454
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99.89%
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Emily Fine
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65,256,716
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317,835
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6,495,454
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99.51%
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Michael T. Fries
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42,802,194
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7,064,334
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6,495,454
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85.83%
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Sir Lucian Grainge
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43,035,992
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7,062,245
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6,495,454
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85.90%
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Susan McCaw
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66,086,495
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67,901
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6,495,454
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99.89%
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Mark H. Rachesky, M.D.
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59,286,764
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6,039,423
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6,495,454
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90.75%
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Daniel Sanchez
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66,083,511
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69,565
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6,495,454
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99.89%
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Daryl Simm
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58,093,714
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6,406,909
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6,495,454
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90.06%
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Hardwick Simmons
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65,296,281
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769,580
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6,495,454
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98.83%
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David M. Zaslav
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53,717,173
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6,155,140
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6,495,454
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89.71%
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Number of
Shares Voted For |
Number of
Shares Voted Withheld |
Number of Shares
Abstained |
Percentage of Shares Voted
“For” of Shares Voted |
Re-Appointment of Ernst & Young LLP
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71,456,609
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1,236,652
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74,852
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98.29%
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Number of Shares
Voted For |
Number of Shares
Voted Against |
Number of Shares
Abstained |
Broker
Non-Votes |
Percentage of Shares Voted “For” of Shares Voted*
|
Advisory Vote to Approve Executive Compensation
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42,394,780
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23,792,176
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85,703
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6,495,454
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64.05%
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Item 8.01
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Other Events.
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Date:
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September 13, 2018
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LIONS GATE ENTERTAINMENT CORP.
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(Registrant)
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By:
/s/ James W. Barge
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Name: James W. Barge
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Title:
Chief Financial Officer
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