LIONS GATE ENTERTAINMENT CORP.
Proposal 01
Election of MICHAEL BURNS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of GORDON CRAWFORD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ARTHUR EVRENSEL as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JON FELTHEIMER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of EMILY FINE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MICHAEL T. FRIES as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of SIR LUCIAN GRAINGE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DR. JOHN C. MALONE as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of G. SCOTT PATERSON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARK H. RACHESKY, M.D. as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DARYL SIMM as director
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HARDWICK SIMMONS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DAVID M. ZASLAV as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2017.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
PROPOSAL TO CONDUCT AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 04
PROPOSAL TO APPROVE AMENDMENTS TO THE LIONS GATE ENTERTAINMENT CORP. 2012 PERFORMANCE INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 05
IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.
Caisse vote:
For
Applicable policy or principle:
PR_14