Lionsgate Studios Corp

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect eleven (11) directors named as nominees, each to serve until the next annual meeting or until their successor is elected.

2. 2

   Re-appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Re-appoint Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal year ending March 31, 2027.

3. 3

   Advisory Vote to Approve Executive Compensation (Say-on-Pay

   ManagementBoard: FOR

   Non-binding, advisory vote to approve the compensation of the Named Executive Officers as disclosed in the proxy statement.

   More detail

   Proposal asks shareholders to approve, on a non-binding basis, the Company’s executive compensation as disclosed in the proxy; management seeks endorsement of pay practices and alignment with performance; context includes separation from Starz, use of Adjusted OIBDA as performance metric, and recent compensation actions (employment agreements, performance-based equity grants); Board recommends FOR to reaffirm compensation philosophy and to guide Compensation Committee’s future decisions.

4. 4

   Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation (Say-on-Frequency

   ManagementBoard: FOR

   Non-binding, advisory vote to indicate whether shareholders prefer future say-on-pay votes every one, two or three years (or abstain); Board recommends every one year.

   More detail

   Management proposes an advisory vote on frequency of future say-on-pay votes and recommends annual votes; rationale: annual feedback allows shareholders to express views each year, consistent with company’s policy to hold annual say-on-pay; advisory only and not binding on the Board.

Upcoming shareholder meetings at Lionsgate Studios Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Lionsgate Studios Corp 2026 annual meeting?

Lionsgate Studios Corp (LION) holds its 2026 annual shareholder meeting on Tuesday, September 15, 2026.

What is the record date for the Lionsgate Studios Corp 2026 meeting?

The record date for the Lionsgate Studios Corp 2026 meeting is Monday, July 20, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Lionsgate Studios Corp's 2026 meeting?

The board is presenting 11 director nominees at the Lionsgate Studios Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Lionsgate Studios Corp 2026 meeting?

Shareholders will vote on 4 proposals at the Lionsgate Studios Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.