DEFA14A 1 tv525927-def14a.htm DEFA14A
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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 Rule 14a-6(e)(2))
☐ Definitive Proxy Statement
☒ Definitive Additional Materials
☐ Soliciting Material Pursuant to Rule 14a-12
LIONS GATE ENTERTAINMENT CORP.
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(Name of Registrant as Specified In Its Charter)
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(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 10, 2019. See the reverse side of this notice to obtain proxy materials and voting instructions. E82661-P27731 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 22, 2019 Date: September 10, 2019 Time: 2:00 p.m., local time Location: Dentons Canada 250 Howe Street, 20th Floor Vancouver, British Columbia, V6C 3R8 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.

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E82662-P27731 Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before August 23, 2019 to facilitate timely delivery which the Company anticipates will occur prior to the proxy deposit date and the meeting. How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-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) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. NOTICE AND PROXY STATEMENT 2019 ANNUAL REPORT Proxy Materials Available to VIEW or RECEIVE: section XXXX XXXX XXXX XXXX section XXXX XXXX XXXX XXXX Before You Vote How to Access the Proxy Materials 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 (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 9, 2019. section XXXX XXXX XXXX XXXX How To Vote Please Choose One of the Following Voting Methods

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Voting Items 1k. Daryl Simm 1j. Daniel Sanchez 1c. Arthur Evrensel 1b. Gordon Crawford 1a. Michael Burns 1f. Michael T. Fries 1d. Jon Feltheimer 1e. Emily Fine 1g. Sir Lucian Grainge 1h. Susan McCaw 1i. Mark H. Rachesky, M.D. 1l. Hardwick Simmons 1m. David M. Zaslav The Board of Directors recommends that you vote FOR proposals 2, 3, 4 and 5: The Board of Directors recommends that you vote FOR the following director nominees: 2. Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending March 31, 2020 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled “Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm” in the Notice and Proxy Statement. 3. Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation paid to the Company’s Named Executive Officers. See the section entitled “Proposal 3: Advisory Vote to Approve Executive Compensation” in the Notice and Proxy Statement. 5. In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Meeting and any continuations, adjournments or postponements thereof. 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. 4. Lions Gate Entertainment Corp. 2019 Performance Incentive Plan: To approve the Lions Gate Entertainment 2019 Performance Incentive Plan. See the section entitled “Proposal 4: Proposal to Approve Lions Gate Entertainment Corp. 2019 Performance Incentive Plan” in the Notice and Proxy Statement. E82663-P27731

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