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Home / Companies / Lions Gate Entertainment Corp. / 28 Nov 2023

Meeting · year to 30 June 2024243 filers reporting

Lions Gate Entertainment Corp.: meeting of 28 Nov 2023

Votes reported on Form N-PX, item by item

243 Form N-PX filers reported votes at the Lions Gate Entertainment Corp. meeting of 28 Nov 2023. Their records fall into 6 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

13 nominees; 81.2% of reported votes for; 65 filers withheld from or voted against at least one nominee.

2,301 vote records from 84 filers. 0 of the 84 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management84 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

372 vote records from 239 filers. 185 of the 227 filers that marked the item either way voted against management. 12 filers reported this item without a management mark.

16.3% for78.7% against5.0% other81.5% against management239 filers3.5% for96.2% against0.3% other96.5% against management245,864,220 reported shares
3

SECTION 14A SAY-ON-PAY VOTESIssuer

Frequency of the say-on-pay vote

one year: 215 filers; three years: 7 filers; : 4 filers; for: 2 filers; not applicable: 2 filers; against: 1 filer.

372 vote records from 238 filers. 8 of the 225 filers that marked the item either way voted against management. 13 filers reported this item without a management mark.

0.8% for0.0% against99.2% other3.6% against management238 filers0.3% for0.0% against99.6% other0.5% against management245,955,702 reported shares
4

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

177 vote records from 84 filers. 0 of the 84 filers that marked the item either way voted against management.

100.0% for0.0% against0.0% against management84 filers100.0% for0.0% against0.0% against management17,018,236 reported shares
5

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

195 vote records from 86 filers. 71 of the 86 filers that marked the item either way voted against management.

14.0% for83.7% against2.3% other82.6% against management86 filers48.4% for51.6% against0.0% other51.6% against management17,037,810 reported shares, counted once per item in this group
6

SHAREHOLDER RIGHTS AND DEFENSESSecurity holder

Approve Recapitalization Plan for all Stock to Have One-vote per Share

175 vote records from 83 filers. 1 of the 1 filers that marked the item either way voted against management. 82 filers reported this item without a management mark.

98.8% for0.0% against1.2% other100.0% against management83 filers99.9% for0.0% against0.1% other100.0% against management16,960,974 reported shares

How the largest families voted

Family1. Directors2. Say-on-pay3. Pay-vote frequency4. Auditor6. Proposal
VanguardForForSplit or no voteForFor
BlackRock and iSharesForAgainst *Split or no voteForFor
FidelityForAgainst *Split or no voteForFor
DimensionalForAgainst *Split or no vote *ForFor
State Street and SPDRForAgainst *Split or no voteForFor
American CenturyForAgainst *Split or no voteForFor
Franklin TempletonForForSplit or no voteForFor
InvescoForAgainst *Split or no voteForFor
EquitableForAgainst *Split or no voteForFor
Charles SchwabForAgainst *Split or no voteForFor
Nuveen and TIAAForAgainst *Split or no voteForFor
ProShares and ProFundsForAgainst *Split or no voteForFor
John Hancock and ManulifeForAgainst *Split or no voteForFor
Morgan Stanley, Eaton Vance and CalvertForAgainst *Split or no voteForFor
J.P. MorganForAgainst *Split or no voteForFor
Goldman SachsNo reportAgainst *Split or no voteNo reportNo report
PGIM and PrudentialNo reportAgainst *Split or no voteNo reportNo report
Jackson National fundsForAgainst *Split or no voteForFor
Northern Trust and FlexSharesForAgainst *Split or no voteForFor
SEIForAgainst *Split or no voteForFor
T. Rowe PriceForAgainst *Split or no voteForFor
Lincoln FinancialForAgainst *Split or no voteForFor
VoyaForAgainst *Split or no voteForFor
NationwideForAgainst *Split or no voteForFor
Victory CapitalForAgainst *Split or no voteForFor
Brighthouse FundsForAgainst *Split or no voteForFor
Guggenheim and RydexForAgainst *Split or no voteForFor
Columbia ThreadneedleNo reportAgainst *Split or no voteNo reportNo report
BNY MellonForAgainst *Split or no voteForFor
PrincipalForAgainst *Split or no voteForFor
Pacific Life fundsForAgainst *Split or no voteForFor
AllianceBernsteinNo reportAgainst *Split or no voteNo reportNo report
DWSForAgainst *Split or no voteForFor
AllspringNo reportAgainst *Split or no voteNo reportNo report
Janus HendersonNo reportAgainst *Split or no voteNo reportNo report
Neuberger BermanNo reportAgainst *Split or no voteNo reportNo report
American BeaconForAgainst *Split or no voteForFor
BairdNo reportForSplit or no voteNo reportNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Lions Gate Entertainment Corp. meeting?

243 Form N-PX filers reported votes at the meeting of 28 Nov 2023. On say-on-pay, 185 of 227 voted against management (81.5%). One proposal from security holders could be told apart in the filings. The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Lions Gate Entertainment Corp. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Lions Gate Entertainment Corp.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Lions Gate Entertainment Corp. with a meeting date within three days of 28 Nov 2023. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.