This excerpt taken from the LGF DEF 14A filed Aug 17, 2009.
To Be Held September 15, 2009
To Our Shareholders:
The 2009 Annual General Meeting of Shareholders of Lions Gate Entertainment Corp. will be held at the Soho Metropolitan Hotel, 318 Wellington Street West, Toronto, Ontario, Canada M5V 3T4, on Tuesday, September 15, 2009, beginning at 10:00 a.m., local time. At the meeting, shareholders will act on the following matters:
1. Elect 12 directors, each for a term of one year or until their successors are duly elected and qualified;
2. Re-appoint Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending March 31, 2010 and authorize the Companys Audit Committee to determine the remuneration to be paid to Ernst & Young LLP;
3. Receive the audited consolidated financial statements of the Company for the fiscal year ended March 31, 2009, together with the auditors report thereon; and
4. Transact such further and other business as may properly come before the meeting and any continuations, adjournments or postponements thereof.
Shareholders of record at the close of business on July 20, 2009 are entitled to vote at the meeting or any continuations, adjournments or postponements thereof. It is expected that these materials first will be mailed to shareholders on or about August 17, 2009.
By Order of Our Board of Directors,
Chief Executive Officer and Co-Chairman of the Board
Vancouver, British Columbia
August 17, 2009