Schedule 14a information


Download 2.4 Mb.
NameSchedule 14a information
page1/51
A typeSchedule
  1   2   3   4   5   6   7   8   9   ...   51
Table of Contents

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.    )

Filed by the Registrant þ

Filed by a Party other than the Registrant ¨

Check the appropriate box:

 










¨

  

Preliminary Proxy Statement







¨

  

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))







þ

  

Definitive Proxy Statement







¨

  

Definitive Additional Materials







¨

  

Soliciting Material Pursuant to Rule14a-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)

Payment of Filing Fee (Check the appropriate box):

 










þ

  

No fee required.







¨

  

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.




























  

(1)

  

Title of each class of securities to which transaction applies:













  




  

 













  

(2)

  

Aggregate number of securities to which transaction applies:













  




  

 













  

(3)

  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):













  




  

 













  

(4)

  

Proposed maximum aggregate value of transaction:













  




  

 













  

(5)

  

Total fee paid:













  




  

 






















¨

  

Fee paid previously with preliminary materials.







¨

  

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.




























  

(1)

  

Amount Previously Paid:













  




  

 













  

(2)

  

Form, Schedule or Registration Statement No.:













  




  

 













  

(3)

  

Filing Party:













  




  

 













  

(4)

  

Date Filed:













  




  

 



Table of Contents

Notice of Annual General and Special Meeting

of Shareholders and Proxy Statement

 

 
LIONS GATE ENTERTAINMENT CORP.

 

Tuesday, September 13, 2016 at 10:00 a.m. local time

Shangri-La Hotel, 188 University Avenue, Toronto, Ontario, M5H 0A3, Canada

Table of Contents

LIONS GATE ENTERTAINMENT CORP.

250 Howe Street, 20 th Floor

Vancouver, British Columbia V6C 3R8

2700 Colorado Avenue

Santa Monica, California 90404

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

To Be Held September 13, 2016

To Our Shareholders:

You are invited to attend the Annual General and Special Meeting of Shareholders (the “Annual Meeting”) of Lions Gate Entertainment Corp. (“Lionsgate” or the “Company”), which will be held on Tuesday, September 13, 2016, beginning at 10:00 a.m., local time, at the Shangri-La Hotel, 188 University Avenue, Toronto, Ontario, M5H 0A3, Canada. At the Annual Meeting, shareholders will act on the following matters:

 

 

1.

Elect 13 directors, each for a term of one year or until their respective successors are duly elected and qualified;

 

 

2.

Re-appoint Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2017;

 

 

3.

Conduct an advisory vote to approve executive compensation;

 

 

4.

Approve amendments to the Lions Gate Entertainment Corp. 2012 Performance Incentive Plan; and

 

 

5.

Transact such further and other business as may properly come before the meeting and any continuations, adjournments or postponements thereof.

In addition to the enclosed proxy statement, shareholders will also receive the audited consolidated financial statements of the Company for the fiscal year ended March 31, 2016, together with the auditor’s report thereon. Shareholders of record at 5:00 p.m. (Eastern Standard Time) on July 22, 2016 are entitled to notice of and to vote at the meeting or any continuations, adjournments or postponements thereof. It is expected that these materials will be mailed to shareholders on or about July 29, 2016.

Registered shareholders unable to attend the Annual Meeting in person are requested to read the enclosed proxy statement and the proxy card that accompany this notice and to complete, sign, date and deliver the proxy card, together with the power of attorney or other authority, if any, under which it was signed (or a notarized certified copy thereof) by mail to IVS Associates, Inc. (“IVS Associates”), Attn: Lionsgate Proxy Tabulation, 1000 N. West Street, Suite 1200, Wilmington, Delaware, 19801, via facsimile at 302-295-3811, or via the internet at www.ivselection.com/lionsgate2016 . To be effective, proxies must be received by IVS Associates by or at the Annual Meeting prior to the closing of the polls.

If you are not a registered shareholder, please refer to the accompanying proxy statement for information on how to vote your shares.

By Order of the Board of Directors,

 
Jon Feltheimer

Chief Executive Officer

Santa Monica, California

Vancouver, British Columbia

July 28, 2016
  1   2   3   4   5   6   7   8   9   ...   51

Share in:

Related:

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information

Schedule 14a information iconSchedule 14a information




manual


When copying material provide a link © 2017
contacts
manual-guide.com
search