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LIONS GATE ENTERTAINMENT CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and LIONS GATE ENTERTAINMENT CORP.’s Form 8-K, filed November 29, 2023 (Item 5.07 on EDGAR). Page generated October 13, 2026.

  • 20Reported items
  • 167Asset managers
  • 3,580Fund votes
  • November 28, 2023Meeting date

Results at a glance

Meeting of November 28, 2023: 18 items on LIONS GATE ENTERTAINMENT CORP.’s Form 8-K, filed November 29, 2023: 18 without a stated outcome.

Material dissent

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided · This season’s results screens

Proxy season: 2023-2024 2024-2025

Explore LIONS GATE ENTERTAINMENT CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by LIONS GATE ENTERTAINMENT CORP.

These tallies are LIONS GATE ENTERTAINMENT CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed November 29, 2023 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

LIONS GATE ENTERTAINMENT CORP. — official shareholder meeting results, meeting held November 28, 2023
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Michael Burns 67,550,997---- 1,606,392-- 98%Not verified—
Elect Director: Mignon Clyburn 65,850,692---- 3,306,697-- 95%Not verified—
Elect Director: Gordon Crawford 68,777,450---- 379,939-- 99.4%Not verified—
Elect Director: Jon Feltheimer 68,552,291---- 605,098-- 99.1%Not verified—
Elect Director: Emily Fine 64,438,689---- 4,718,700-- 93%Not verified—
Elect Director: Michael T. Fries 54,803,063---- 14,354,326-- 79%Not verified—
Elect Director: John D. Harkey, Jr. 68,218,984---- 938,405-- 99%Not verified—
Elect Director: Susan McCaw 67,128,609---- 2,028,780-- 97%Not verified—
Elect Director: Yvette Ostolaza 58,544,777---- 10,612,612-- 85%Not verified—
Elect Director: Mark H. Rachesky, M.D. 64,124,530---- 5,032,859-- 93%Not verified—
Elect Director: Daryl Simm 66,194,628---- 2,962,761-- 96%Not verified—
Elect Director: Hardwick Simmons 64,177,356---- 4,980,033-- 93%Not verified—
Elect Director: Harry E. Sloan 67,050,985---- 2,106,404-- 97%Not verified—
Re-Appointment of Ernst & Young LLP 74,317,899---- 794,776-- 99%Not verified—
Advisory Vote to Approve Executive Compensation 45,571,20123,527,09759,091 ---- 66%Not verified—
Advisory Vote on Frequency of Advisory Vote to Approve Executive Compensation 67,701,570--64,675 ---- —Not verified—
Approval of the Lions Gate Entertainment Corp. 2023 Performance Incentive Plan 51,649,00917,389,173119,207 ---- 75%Not verified—
Vote on the Shareholder Proposal 42,788,24126,024,756344,392 ---- 62%Not verified—

Source: LIONS GATE ENTERTAINMENT CORP., Form 8-K, filed with the SEC on November 29, 2023 — read the filing on EDGAR.

How asset managers voted at the LIONS GATE ENTERTAINMENT CORP. 2023-2024 meeting

Each item below shows how the 167 asset managers that disclosed a LIONS GATE ENTERTAINMENT CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of LIONS GATE ENTERTAINMENT CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Daryl Simm

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 66,194,628WITHHELD: 2,962,761
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: Daryl Simm

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Elect Director: Daryl Simm”): 66,194,628 for, 2,962,761 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 96% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 15,949,126 for, 982,286 withheld.

FOR
FOR: 15,949,126WITHHOLD: 982,286
Largest asset managers voting on “Election of Directors: Daryl Simm” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,630,2070 00For
Charles Schwab2,728,8830 00For
BlackRock2,238,5810 00For
Invesco1,317,5220 00For
Dimensional709,0340 00For
AMERICAN BEACON FUNDS24,2000 0649,939Withhold
Fidelity389,2110 00For
Putnam338,5120 00For
BNY Mellon00 0287,288Withhold
SEI284,5850 00For
TIAA275,2900 00For
Equitable171,5190 00For
JPMorgan147,3210 00For
Jackson National75,8990 045,059Mixed
Lincoln Financial114,1960 00For
QUANTITATIVE MASTER SERIES LLC103,6430 00For
Voya53,2740 00For
American Century38,7610 00For
MASTER BOND LLC36,5650 00For
AIG/SunAmerica29,0930 00For
Brighthouse29,0620 00For
John Hancock27,4240 00For
Northern Trust26,1790 00For
Pacific Life21,6440 00For
Nationwide19,3550 00For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

2. Elect Director: Emily Fine

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 64,438,689WITHHELD: 4,718,700
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: Emily Fine

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Elect Director: Emily Fine”): 64,438,689 for, 4,718,700 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 15,850,956 for, 1,080,456 withheld.

FOR
FOR: 15,850,956WITHHOLD: 1,080,456
Largest asset managers voting on “Election of Directors: Emily Fine” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,579,9070 050,300For
Charles Schwab2,728,8830 00For
BlackRock2,238,5810 00For
Invesco1,317,5220 00For
Dimensional00 0709,034Withhold
AMERICAN BEACON FUNDS649,9390 024,200For
Fidelity389,2110 00For
Putnam338,5120 00For
BNY Mellon287,2880 00For
SEI284,5850 00For
TIAA275,2900 00For
Equitable96,0990 075,420Mixed
JPMorgan147,3210 00For
Jackson National100,1040 020,854Mixed
Lincoln Financial101,9380 012,258Mixed
QUANTITATIVE MASTER SERIES LLC103,6430 00For
Voya53,2740 00For
American Century00 038,761Withhold
MASTER BOND LLC36,5650 00For
AIG/SunAmerica00 029,093Withhold
Brighthouse00 029,062Withhold
John Hancock00 027,424Withhold
Northern Trust26,1790 00For
Pacific Life21,6440 00For
Nationwide00 019,355Withhold

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

3. Elect Director: Gordon Crawford

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.4% Majority: yes · of votes cast

FOR 99.4%
FOR: 68,777,450WITHHELD: 379,939
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: Gordon Crawford

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Elect Director: Gordon Crawford”): 68,777,450 for, 379,939 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.4% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 16,931,412 for.

FOR
FOR: 16,931,412
Largest asset managers voting on “Election of Directors: Gordon Crawford” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,630,2070 00For
Charles Schwab2,728,8830 00For
BlackRock2,238,5810 00For
Invesco1,317,5220 00For
Dimensional709,0340 00For
AMERICAN BEACON FUNDS674,1390 00For
Fidelity389,2110 00For
Putnam338,5120 00For
BNY Mellon287,2880 00For
SEI284,5850 00For
TIAA275,2900 00For
Equitable171,5190 00For
JPMorgan147,3210 00For
Jackson National120,9580 00For
Lincoln Financial114,1960 00For
QUANTITATIVE MASTER SERIES LLC103,6430 00For
Voya53,2740 00For
American Century38,7610 00For
MASTER BOND LLC36,5650 00For
AIG/SunAmerica29,0930 00For
Brighthouse29,0620 00For
John Hancock27,4240 00For
Northern Trust26,1790 00For
Pacific Life21,6440 00For
Nationwide19,3550 00For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

4. Elect Director: Hardwick Simmons

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 64,177,356WITHHELD: 4,980,033
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: Hardwick Simmons

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Elect Director: Hardwick Simmons”): 64,177,356 for, 4,980,033 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 13,909,206 for, 3,022,206 withheld.

FORWITHHOLD
FOR: 13,909,206WITHHOLD: 3,022,206
Largest asset managers voting on “Election of Directors: Hardwick Simmons” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,630,2070 00For
Charles Schwab00 02,728,883Withhold
BlackRock2,238,5810 00For
Invesco1,317,5220 00For
Dimensional709,0340 00For
AMERICAN BEACON FUNDS674,1390 00For
Fidelity389,2110 00For
Putnam338,5120 00For
BNY Mellon287,2880 00For
SEI00 0284,585Withhold
TIAA275,2900 00For
Equitable171,5190 00For
JPMorgan147,3210 00For
Jackson National120,9580 00For
Lincoln Financial114,1960 00For
QUANTITATIVE MASTER SERIES LLC103,6430 00For
Voya53,2740 00For
American Century38,7610 00For
MASTER BOND LLC36,5650 00For
AIG/SunAmerica29,0930 00For
Brighthouse29,0620 00For
John Hancock27,4240 00For
Northern Trust26,1790 00For
Pacific Life21,6440 00For
Nationwide18,0520 01,303Mixed

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

5. Elect Director: Harry E. Sloan

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 67,050,985WITHHELD: 2,106,404
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: Harry E. Sloan

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Elect Director: Harry E. Sloan”): 67,050,985 for, 2,106,404 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 15,949,126 for, 982,286 withheld.

FOR
FOR: 15,949,126WITHHOLD: 982,286
Largest asset managers voting on “Election of Directors: Harry E. Sloan” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,630,2070 00For
Charles Schwab2,728,8830 00For
BlackRock2,238,5810 00For
Invesco1,317,5220 00For
Dimensional709,0340 00For
AMERICAN BEACON FUNDS24,2000 0649,939Withhold
Fidelity389,2110 00For
Putnam338,5120 00For
BNY Mellon00 0287,288Withhold
SEI284,5850 00For
TIAA275,2900 00For
Equitable171,5190 00For
JPMorgan147,3210 00For
Jackson National75,8990 045,059Mixed
Lincoln Financial114,1960 00For
QUANTITATIVE MASTER SERIES LLC103,6430 00For
Voya53,2740 00For
American Century38,7610 00For
MASTER BOND LLC36,5650 00For
AIG/SunAmerica29,0930 00For
Brighthouse29,0620 00For
John Hancock27,4240 00For
Northern Trust26,1790 00For
Pacific Life21,6440 00For
Nationwide19,3550 00For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

6. Elect Director: John D. Harkey, Jr.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 68,218,984WITHHELD: 938,405
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: John D. Harkey, Jr.

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Elect Director: John D. Harkey, Jr.”): 68,218,984 for, 938,405 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 16,907,212 for, 24,200 withheld.

FOR
FOR: 16,907,212WITHHOLD: 24,200
Largest asset managers voting on “Election of Directors: John D. Harkey, Jr.” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,630,2070 00For
Charles Schwab2,728,8830 00For
BlackRock2,238,5810 00For
Invesco1,317,5220 00For
Dimensional709,0340 00For
AMERICAN BEACON FUNDS649,9390 024,200For
Fidelity389,2110 00For
Putnam338,5120 00For
BNY Mellon287,2880 00For
SEI284,5850 00For
TIAA275,2900 00For
Equitable171,5190 00For
JPMorgan147,3210 00For
Jackson National120,9580 00For
Lincoln Financial114,1960 00For
QUANTITATIVE MASTER SERIES LLC103,6430 00For
Voya53,2740 00For
American Century38,7610 00For
MASTER BOND LLC36,5650 00For
AIG/SunAmerica29,0930 00For
Brighthouse29,0620 00For
John Hancock27,4240 00For
Northern Trust26,1790 00For
Pacific Life21,6440 00For
Nationwide19,3550 00For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

7. Elect Director: Jon Feltheimer

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

99.1% Majority: yes · of votes cast

FOR 99.1%
FOR: 68,552,291WITHHELD: 605,098
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: Jon Feltheimer

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Elect Director: Jon Feltheimer”): 68,552,291 for, 605,098 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.1% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 16,931,412 for.

FOR
FOR: 16,931,412
Largest asset managers voting on “Election of Directors: Jon Feltheimer” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,630,2070 00For
Charles Schwab2,728,8830 00For
BlackRock2,238,5810 00For
Invesco1,317,5220 00For
Dimensional709,0340 00For
AMERICAN BEACON FUNDS674,1390 00For
Fidelity389,2110 00For
Putnam338,5120 00For
BNY Mellon287,2880 00For
SEI284,5850 00For
TIAA275,2900 00For
Equitable171,5190 00For
JPMorgan147,3210 00For
Jackson National120,9580 00For
Lincoln Financial114,1960 00For
QUANTITATIVE MASTER SERIES LLC103,6430 00For
Voya53,2740 00For
American Century38,7610 00For
MASTER BOND LLC36,5650 00For
AIG/SunAmerica29,0930 00For
Brighthouse29,0620 00For
John Hancock27,4240 00For
Northern Trust26,1790 00For
Pacific Life21,6440 00For
Nationwide19,3550 00For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

8. Elect Director: Mark H. Rachesky, M.D.

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 64,124,530WITHHELD: 5,032,859
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: Mark H. Rachesky, M.D.

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Elect Director: Mark H. Rachesky, M.D.”): 64,124,530 for, 5,032,859 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 93% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 15,163,523 for, 1,767,889 withheld.

FOR
FOR: 15,163,523WITHHOLD: 1,767,889
Largest asset managers voting on “Election of Directors: Mark H. Rachesky, M.D.” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,630,2070 00For
Charles Schwab2,728,8830 00For
BlackRock2,238,5810 00For
Invesco1,317,5220 00For
Dimensional00 0709,034Withhold
AMERICAN BEACON FUNDS00 0674,139Withhold
Fidelity389,2110 00For
Putnam338,5120 00For
BNY Mellon00 0287,288Withhold
SEI284,5850 00For
TIAA275,2900 00For
Equitable171,5190 00For
JPMorgan147,3210 00For
Jackson National55,0450 065,913Mixed
Lincoln Financial101,9380 012,258Mixed
QUANTITATIVE MASTER SERIES LLC103,6430 00For
Voya53,2740 00For
American Century38,7610 00For
MASTER BOND LLC36,5650 00For
AIG/SunAmerica29,0930 00For
Brighthouse29,0620 00For
John Hancock21,6150 05,809Mixed
Northern Trust26,1790 00For
Pacific Life21,6440 00For
Nationwide19,3550 00For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

9. Elect Director: Michael Burns

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 67,550,997WITHHELD: 1,606,392
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: Michael Burns

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Elect Director: Michael Burns”): 67,550,997 for, 1,606,392 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 16,886,353 for, 45,059 withheld.

FOR
FOR: 16,886,353WITHHOLD: 45,059
Largest asset managers voting on “Election of Directors: Michael Burns” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,630,2070 00For
Charles Schwab2,728,8830 00For
BlackRock2,238,5810 00For
Invesco1,317,5220 00For
Dimensional709,0340 00For
AMERICAN BEACON FUNDS674,1390 00For
Fidelity389,2110 00For
Putnam338,5120 00For
BNY Mellon287,2880 00For
SEI284,5850 00For
TIAA275,2900 00For
Equitable171,5190 00For
JPMorgan147,3210 00For
Jackson National75,8990 045,059Mixed
Lincoln Financial114,1960 00For
QUANTITATIVE MASTER SERIES LLC103,6430 00For
Voya53,2740 00For
American Century38,7610 00For
MASTER BOND LLC36,5650 00For
AIG/SunAmerica29,0930 00For
Brighthouse29,0620 00For
John Hancock27,4240 00For
Northern Trust26,1790 00For
Pacific Life21,6440 00For
Nationwide19,3550 00For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

10. Elect Director: Michael T. Fries

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

79% Majority: yes · of votes cast

FOR 79%WITHHELD
FOR: 54,803,063WITHHELD: 14,354,326
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: Michael T. Fries

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Elect Director: Michael T. Fries”): 54,803,063 for, 14,354,326 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 79% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 8,717,108 for, 8,214,304 withheld.

FORWITHHOLD
FOR: 8,717,108WITHHOLD: 8,214,304
Largest asset managers voting on “Election of Directors: Michael T. Fries” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,579,9070 050,300For
Charles Schwab00 02,728,883Withhold
BlackRock00 02,238,581Withhold
Invesco1,317,5220 00For
Dimensional00 0709,034Withhold
AMERICAN BEACON FUNDS24,2000 0649,939Withhold
Fidelity334,0790 055,132Mixed
Putnam00 0338,512Withhold
BNY Mellon00 0287,288Withhold
SEI00 0284,585Withhold
TIAA275,2900 00For
Equitable00 0171,519Withhold
JPMorgan147,3210 00For
Jackson National00 0120,958Withhold
Lincoln Financial21,6570 092,539Mixed
QUANTITATIVE MASTER SERIES LLC00 0103,643Withhold
Voya00 053,274Withhold
American Century00 038,761Withhold
MASTER BOND LLC00 036,565Withhold
AIG/SunAmerica00 029,093Withhold
Brighthouse00 029,062Withhold
John Hancock00 027,424Withhold
Northern Trust00 026,179Withhold
Pacific Life00 021,644Withhold
Nationwide00 019,355Withhold

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

11. Elect Director: Mignon Clyburn

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 65,850,692WITHHELD: 3,306,697
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: Mignon Clyburn

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Elect Director: Mignon Clyburn”): 65,850,692 for, 3,306,697 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 15,571,044 for, 1,360,368 withheld.

FOR
FOR: 15,571,044WITHHOLD: 1,360,368
Largest asset managers voting on “Election of Directors: Mignon Clyburn” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,579,9070 050,300For
Charles Schwab2,728,8830 00For
BlackRock2,238,5810 00For
Invesco1,317,5220 00For
Dimensional00 0709,034Withhold
AMERICAN BEACON FUNDS674,1390 00For
Fidelity389,2110 00For
Putnam00 0338,512Withhold
BNY Mellon287,2880 00For
SEI284,5850 00For
TIAA275,2900 00For
Equitable130,4990 041,020Mixed
JPMorgan147,3210 00For
Jackson National100,1040 020,854Mixed
Lincoln Financial101,9380 012,258Mixed
QUANTITATIVE MASTER SERIES LLC103,6430 00For
Voya53,2740 00For
American Century00 038,761Withhold
MASTER BOND LLC36,5650 00For
AIG/SunAmerica00 029,093Withhold
Brighthouse00 029,062Withhold
John Hancock00 027,424Withhold
Northern Trust26,1790 00For
Pacific Life21,6440 00For
Nationwide00 019,355Withhold

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

12. Elect Director: Susan McCaw

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 67,128,609WITHHELD: 2,028,780
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: Susan McCaw

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Elect Director: Susan McCaw”): 67,128,609 for, 2,028,780 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 15,949,126 for, 982,286 withheld.

FOR
FOR: 15,949,126WITHHOLD: 982,286
Largest asset managers voting on “Election of Directors: Susan McCaw” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,630,2070 00For
Charles Schwab2,728,8830 00For
BlackRock2,238,5810 00For
Invesco1,317,5220 00For
Dimensional709,0340 00For
AMERICAN BEACON FUNDS24,2000 0649,939Withhold
Fidelity389,2110 00For
Putnam338,5120 00For
BNY Mellon00 0287,288Withhold
SEI284,5850 00For
TIAA275,2900 00For
Equitable171,5190 00For
JPMorgan147,3210 00For
Jackson National75,8990 045,059Mixed
Lincoln Financial114,1960 00For
QUANTITATIVE MASTER SERIES LLC103,6430 00For
Voya53,2740 00For
American Century38,7610 00For
MASTER BOND LLC36,5650 00For
AIG/SunAmerica29,0930 00For
Brighthouse29,0620 00For
John Hancock27,4240 00For
Northern Trust26,1790 00For
Pacific Life21,6440 00For
Nationwide19,3550 00For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

13. Elect Director: Yvette Ostolaza

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Combines 3 wordings of this item as funds reported it.

85% Majority: yes · of votes cast

FOR 85%WITHHELD
FOR: 58,544,777WITHHELD: 10,612,612
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Election of Directors: Yvette Ostolaza

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Elect Director: Yvette Ostolaza”): 58,544,777 for, 10,612,612 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 9,908,716 for, 7,022,696 withheld.

FORWITHHOLD
FOR: 9,908,716WITHHOLD: 7,022,696
Largest asset managers voting on “Election of Directors: Yvette Ostolaza” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,579,9070 050,300For
Charles Schwab00 02,728,883Withhold
BlackRock00 02,238,581Withhold
Invesco1,317,5220 00For
Dimensional00 0709,034Withhold
AMERICAN BEACON FUNDS674,1390 00For
Fidelity334,0790 055,132Mixed
Putnam338,5120 00For
BNY Mellon287,2880 00For
SEI00 0284,585Withhold
TIAA00 0275,290Withhold
Equitable00 0171,519Withhold
JPMorgan147,3210 00For
Jackson National45,0590 075,899Mixed
Lincoln Financial68,7570 045,439Mixed
QUANTITATIVE MASTER SERIES LLC00 0103,643Withhold
Voya53,2740 00For
American Century00 038,761Withhold
MASTER BOND LLC00 036,565Withhold
AIG/SunAmerica00 029,093Withhold
Brighthouse00 029,062Withhold
John Hancock00 027,424Withhold
Northern Trust26,1790 00For
Pacific Life00 021,644Withhold
Nationwide00 019,355Withhold

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

14. Approval of the Lions Gate Entertainment Corp. 2023 Performance Incentive Plan

Outcome not verifiedCOMPENSATIONReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

75% Majority: yes · of votes cast

FOR 75%AGAINST
FOR: 51,649,009AGAINST: 17,389,173
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: Lions Gate Entertainment Corp. 2023 Performance Incentive Plan: To approve the Lions Gate Entertainment Corp. 2023 Performance Incentive Plan. See the section entitled: "Proposal 5: Approval of the Lions Gate Entertainment Corp. 2023 Performance Incentive Plan" in the Notice and Proxy Statement.

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Approval of the Lions Gate Entertainment Corp. 2023 Performance Incentive Plan”): 51,649,009 for, 17,389,173 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 75% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 8,223,875 for, 8,707,537 against.

FORAGAINST
FOR: 8,223,875AGAINST: 8,707,537
Largest asset managers voting on “Lions Gate Entertainment Corp. 2023 Performance Incentive Plan: To approve the Lions Gate Entertainment Corp. ” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,579,90750,300 00For
Charles Schwab02,728,883 00Against
BlackRock02,238,581 00Against
Invesco1,317,5220 00For
Dimensional0709,034 00Against
AMERICAN BEACON FUNDS24,200649,939 00Against
Fidelity0389,211 00Against
Putnam0338,512 00Against
BNY Mellon0287,288 00Against
SEI0284,585 00Against
TIAA275,2900 00For
Equitable0171,519 00Against
JPMorgan0147,321 00Against
Jackson National0120,958 00Against
Lincoln Financial0114,196 00Against
QUANTITATIVE MASTER SERIES LLC0103,643 00Against
Voya053,274 00Against
American Century038,761 00Against
MASTER BOND LLC036,565 00Against
AIG/SunAmerica029,093 00Against
Brighthouse029,062 00Against
John Hancock027,424 00Against
Northern Trust26,1790 00For
Pacific Life021,644 00Against
Nationwide019,355 00Against

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

15. Advisory Vote to Approve Executive Compensation

Outcome not verifiedFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Not verified

Combines 10 wordings of this item as funds reported it.

66% Majority: yes · of votes cast

FOR 66%AGAINST
FOR: 45,571,201AGAINST: 23,527,097
Details: description as filed, official tally, votes by 164 asset managers

Description as filed by funds: 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.

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Advisory Vote to Approve Executive Compensation”): 45,571,201 for, 23,527,097 against, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 66% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 45 asset managers voting on “Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,579,90750,300 00For
Charles Schwab02,728,883 00Against
BlackRock02,238,581 00Against
Invesco01,317,522 00Against
Dimensional0709,034 00Against
AMERICAN BEACON FUNDS24,200649,939 00Against
Fidelity93,072296,139 00Mixed
Putnam338,5120 00For
BNY Mellon0287,288 00Against
SEI0284,585 00Against
TIAA0275,290 00Against
Equitable0171,519 00Against
JPMorgan0147,321 00Against
Jackson National0120,958 00Against
Lincoln Financial0114,196 00Against
QUANTITATIVE MASTER SERIES LLC0103,643 00Against
Voya053,274 00Against
American Century038,761 00Against
MASTER BOND LLC036,565 00Against
AIG/SunAmerica029,093 00Against
Brighthouse029,062 00Against
John Hancock027,424 00Against
Northern Trust026,179 00Against
Pacific Life021,644 00Against
Nationwide019,355 00Against

Fund voting reports, all 45 managers: 7,051,468 for, 9,879,944 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 134 asset managers voting on “Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Invesco05,879,959 00Against
Charles Schwab02,728,883 00Against
BlackRock70,2161,667,934 00Against
Jericho Capital Asset Management L.P.01,506,495 00Against
Newton Investment Management North America, LLC01,383,184 00Against
State Street01,026,342 00Against
AQR01,000,000 00Against
DE Shaw0487,813 00Against
SHAPIRO CAPITAL MANAGEMENT LLC349,6430 00For
JPMorgan0340,346 00Against
Putnam338,6010 00For
GEODE CAPITAL MANAGEMENT, LLC0332,487 00Against
Dimensional0310,929 00Against
SEI0288,259 00Against
Nuveen0282,050 00Against
Coastal Bridge Advisors, LLC200,7870 00For
Citadel143,2850 00For
Vanguard139,2020 00For
Renaissance0134,745 00Against
Prudential/PGIM0133,413 00Against
MELLON INVESTMENTS Corp0132,821 00Against
Fidelity115,8610 00For
Goldman Sachs0103,704 00Against
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO094,700 00Against
AllianceBernstein075,420 00Against

Institutional-manager reports, all 134 managers: 1,408,426 for, 18,691,140 against, 28,062 1 year. Showing the 25 largest; see all in the interactive database.

16. Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation: To pass a non-binding advisory…

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

0% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: description as filed, votes by 95 asset managers

Description as filed by funds: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation: To pass a non-binding advisory resolution to approve the frequency of future advisory resolutions to approve the compensation of Company's Named Executive Officers. See the section entitled "Proposal 4: Advisory Vote on the frequency of Future Advisory Votes on Executive Compensation" in the Notice and Proxy Statement.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 33 asset managers voting on “Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation: To pass a non-binding advis” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard00 00--
BlackRock00 00--
Invesco00 00--
Dimensional00 00--
AMERICAN BEACON FUNDS00 00--
Fidelity00 00--
BNY Mellon00 00--
TIAA00 00--
Equitable00 00--
QUANTITATIVE MASTER SERIES LLC00 00--
Lincoln Financial00 00--
Voya00 00--
American Century00 00--
MASTER BOND LLC00 00--
AIG/SunAmerica00 00--
Brighthouse00 00--
Northern Trust00 00--
Pacific Life00 00--
Nationwide00 00--
MASTER INVESTMENT PORTFOLIO00 00--
DWS00 00--
ProShares00 00--
Principal00 00--
Victory Capital00 00--
Calvert00 00--

Fund voting reports, all 33 managers: 12,458,886 1 year, 724,929 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 73 asset managers voting on “Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation: To pass a non-binding advis” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Invesco00 00--
BlackRock00 00--
Newton Investment Management North America, LLC00 00--
State Street00 00--
AQR00 00--
DE Shaw00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
Dimensional00 00--
Nuveen00 00--
Citadel00 00--
Vanguard00 00--
Renaissance00 00--
MELLON INVESTMENTS Corp00 00--
Fidelity00 00--
Goldman Sachs00 00--
AllianceBernstein00 00--
Rhumbline028,051 00Against
Allianz00 00--
Voya00 00--
UBS00 00--
STRS OHIO00 00--
American Century00 00--
Connor, Clark & Lunn Investment Management Ltd.00 00--
PARAMETRIC PORTFOLIO ASSOCIATES LLC00 00--
John Hancock00 00--

Institutional-manager reports, all 73 managers: 28,051 against, 13,485,224 1 year, 310,929 3 year. Showing the 25 largest; see all in the interactive database.

17. Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation: To pass a non-binding advisory…

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 6 wordings of this item as funds reported it.

100% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: description as filed, votes by 67 asset managers

Description as filed by funds: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation: To pass a non-binding advisory resolution to approve the frequency of future advisory resolutions to approve the compensation of the Company's Named Executive Officers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 15 asset managers voting on “Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation: To pass a non-binding advis” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab00 00--
Putnam00 00--
SEI00 00--
JPMorgan00 00--
Jackson National00 00--
John Hancock00 00--
AMERICAN BEACON FUNDS00 00--
Lincoln Financial00 00--
Bridge Builder Trust00 00--
Gabelli00 00--
Allianz00 00--
WILSHIRE MUTUAL FUNDS INC00 00--
CITY NATIONAL ROCHDALE FUNDS00 00--
Nationwide00 00--
Series Portfolios Trust00 00--

Fund voting reports, all 15 managers: 3,711,123 1 year, 36,474 3 year.

Institutional-manager reports: 50 asset managers voting on “Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation: To pass a non-binding advis” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Charles Schwab00 00--
SHAPIRO CAPITAL MANAGEMENT LLC00 00--
Putnam00 00--
SEI00 00--
Coastal Bridge Advisors, LLC00 00--
Prudential/PGIM00 00--
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO00 00--
JPMorgan00 00--
Northern Trust00 00--
BANK OF AMERICA NA00 00--
ROCKEFELLER FINANCIAL LLC00 00--
Neuberger Berman00 00--
Arizona State Retirement System00 00--
OREGON PUBLIC EMPLOYEES RETIREMENT FUND00 00--
NEW YORK STATE COMMON RETIREMENT FUND00 00--
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM00 00--
LOS ANGELES CAPITAL MANAGEMENT LLC00 00--
MARSHALL WACE, LLP00 00--
ENVESTNET ASSET MANAGEMENT INC00 00--
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO00 00--
UNITED CAPITAL FINANCIAL ADVISORS, LLC4,5080 00For
MACKENZIE FINANCIAL CORP00 00--
COMMERCE BANK00 00--
XPONANCE, INC.00 00--
US BANK NATIONAL ASSOCIATION00 00--

Institutional-manager reports, all 50 managers: 4,508 for, 4,476,410 1 year, 200 unknown, 46 3 year. Showing the 25 largest; see all in the interactive database.

18. Advisory Vote on Frequency of Advisory Vote to Approve Executive Compensation

Outcome not verifiedSECTION 14A SAY-ON-PAY VOTES

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR1 YEAR
Details: description as filed, votes by 2 asset managers

Description as filed by funds: 14A Executive Compensation Vote Frequency

The 2 asset managers below reported 816,344 for, 1,506,495 1 year. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 816,3441 YEAR: 1,506,495
Largest asset managers voting on “14A Executive Compensation Vote Frequency” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Jericho Capital Asset Management L.P.00 00--
Orchard Capital Management, LLC816,3440 00For

19. Re-Appointment of Ernst & Young LLP

Outcome not verifiedAUDIT-RELATEDReported outcome: Not verified

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 74,317,899WITHHELD: 794,776
Details: description as filed, official tally, votes by 45 asset managers

Description as filed by funds: 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, 2024 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.

LIONS GATE ENTERTAINMENT CORP.’s own tally for this item (“Re-Appointment of Ernst & Young LLP”): 74,317,899 for, 794,776 withheld, per its Form 8-K filed November 29, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 16,931,412 for.

FOR
FOR: 16,931,412
Largest asset managers voting on “Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm f” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,630,2070 00For
Charles Schwab2,728,8830 00For
BlackRock2,238,5810 00For
Invesco1,317,5220 00For
Dimensional709,0340 00For
AMERICAN BEACON FUNDS674,1390 00For
Fidelity389,2110 00For
Putnam338,5120 00For
BNY Mellon287,2880 00For
SEI284,5850 00For
TIAA275,2900 00For
Equitable171,5190 00For
JPMorgan147,3210 00For
Jackson National120,9580 00For
Lincoln Financial114,1960 00For
QUANTITATIVE MASTER SERIES LLC103,6430 00For
Voya53,2740 00For
American Century38,7610 00For
MASTER BOND LLC36,5650 00For
AIG/SunAmerica29,0930 00For
Brighthouse29,0620 00For
John Hancock27,4240 00For
Northern Trust26,1790 00For
Pacific Life21,6440 00For
Nationwide19,3550 00For

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

20. Vote on a Shareholder Proposal: To request that the Board of Directors of the Company take all reasonable and necessary…

No official matchSHAREHOLDER RIGHTS AND DEFENSESCAPITAL STRUCTURE

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: description as filed, votes by 33 asset managers

Description as filed by funds: Vote on a Shareholder Proposal: To request that the Board of Directors of the Company take all reasonable and necessary steps (excluding those steps that must be taken by shareholders) to adopt a plan of arrangement or other recapitalization plan that would eliminate the dual-class share structure of the Company and any subsidiary or company that it intends to separate into a new public company and to ensure that each outstanding share of common stock has one vote. See the Section entitled: "Proposal 6. Shareholder Proposal" in the Notice and Proxy Statement.

The 33 asset managers below reported 14,172,282 for, 15,000 abstained. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 14,172,282ABSTAIN: 15,000
Largest asset managers voting on “Vote on a Shareholder Proposal: To request that the Board of Directors of the Company take all reasonable and ” at LIONS GATE ENTERTAINMENT CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard6,630,2070 00For
Charles Schwab2,728,8830 00For
Invesco1,317,5220 00For
Dimensional709,0340 00For
AMERICAN BEACON FUNDS674,1390 00For
Fidelity389,2110 00For
Putnam338,5120 00For
BNY Mellon287,2880 00For
SEI284,5850 00For
TIAA275,2900 00For
Equitable171,5190 00For
Lincoln Financial92,5390 00For
Voya53,2740 00For
American Century38,7610 00For
AIG/SunAmerica29,0930 00For
Brighthouse29,0620 00For
Northern Trust26,1790 00For
Pacific Life21,6440 00For
Nationwide19,3550 00For
Gabelli00 15,0000Abstain
DWS8,7650 00For
ProShares8,5510 00For
Principal6,9190 00For
Victory Capital6,6990 00For
Calvert5,8430 00For

Showing the 25 largest of 33 asset managers. See all 33 in the interactive database.

Largest LIONS GATE ENTERTAINMENT CORP. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 232,100,000 shares outstanding at the time of that meeting.

Fund voting reports: top LIONS GATE ENTERTAINMENT CORP. shareholders by shares voted on “Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 2.86%
2Charles Schwab 1.18%
3BlackRock 0.96%
4Invesco 0.57%
5Dimensional 0.31%
6AMERICAN BEACON FUNDS 0.29%
7Fidelity 0.17%
8Putnam 0.15%
9BNY Mellon 0.12%
10SEI 0.12%
Institutional-manager reports: top LIONS GATE ENTERTAINMENT CORP. shareholders by shares voted on “Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve…”, 2023-2024
#Asset manager % of shares outstanding
1Invesco 2.53%
2Charles Schwab 1.18%
3BlackRock 0.75%
4Jericho Capital Asset Management L.P. 0.65%
5Newton Investment Management North America, LLC 0.60%
6State Street 0.44%
7AQR 0.43%
8DE Shaw 0.21%
9SHAPIRO CAPITAL MANAGEMENT LLC 0.15%
10JPMorgan 0.15%

Reported LIONS GATE ENTERTAINMENT CORP. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

LIONS GATE ENTERTAINMENT CORP. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
The Vanguard Group 3.00% 13G
Invesco 1.94% 13F
Charles Schwab 1.16% 13F
Dimensional Fund Advisors 1.08% 13F
Citadel Advisors 0.91% 13F
BNY Mellon 0.80% 13F
Geode Capital 0.76% 13F
State Street 0.62% 13F
Norges Bank 0.40% 13F
D.E. Shaw 0.27% 13F

Percentages above are of 232,100,000 shares outstanding, as reported by LIONS GATE ENTERTAINMENT CORP. on its Form 10-Q dated September 30, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

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Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from LIONS GATE ENTERTAINMENT CORP.’s 10-Q dated September 30, 2023. This page is a static snapshot rebuilt weekly on October 13, 2026; a live search always shows the current data.

At LIONS GATE ENTERTAINMENT CORP.'s shareholder meeting held November 28, 2023, in the 2023-2024 proxy season, 167 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,580 separate fund positions. Their filings are grouped here into 20 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve… — FOR was 66% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: LIONS GATE ENTERTAINMENT CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on November 29, 2023.

LIONS GATE ENTERTAINMENT CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025.

Download data (CSV): ballot items · votes by manager · column guide.