Boardroom Alpha
Meeting calendar
LION · Special meeting · Tuesday, March 17, 2026

Lionsgate Studios Corp

11 nominees · 3 ballot items.

Elect eleven directors; Re-appoint Ernst & Young LLP as independent auditors; Advisory vote to approve executive compensation; Transact other business as may properly come before the meeting.

Market cap
$4.0B
1Y TSR
+134.9%
Board grade
C-
Record date
Feb 2, 2026
Filing
DEF 14A
Meeting concluded · Mar 17, 2026

Follow how the vote landed and what changed on Lionsgate Studios Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot3

  1. 1

    Election of Directors

    ManagementBoard: FOR

    Elect eleven (11) directors named as nominees for a term ending at the next annual meeting or until their successors are 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 the fiscal year ending March 31, 2026.

  3. 3

    Advisory Vote to Approve Executive Compensation

    ManagementBoard: FOR

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

Director elections

Nominees on the ballot11

Not independent
Tenure on this board
1.2 yrs
Also a director at
Grupo Televisa Sab (TV)
Independent
Tenure on this board
1.2 yrs
Also a director at
Starz Entertainment Corp (STRZ)
Independent
Tenure on this board
1.2 yrs
Also a director at
Liberty Global Ltd (LBTYA)Liberty Latin America Ltd (LILA)Grupo Televisa Sab (TV)
Independent
Tenure on this board
0.5 yrs
Also a director at
Flagstar Bank National Association (FLG)Satellogic Inc (SATL)
Independent
Tenure on this board
1.2 yrs
Also a director at
Titan International Inc (TWI)Starz Entertainment Corp (STRZ)
Independent
Tenure on this board
1.2 yrs
Also a director at
Draftkings Inc (DKNG)Ginkgo Bioworks Holdings Inc (DNA)Bold Eagle Acquisition Corp (BEAG)Infinite Eagle Acquisition Corp (IEAG)
Ownership

Top institutional holders10

Latest 13F quarter
1MHR FUND MANAGEMENT LLCActivist13.0%37,648,498$361M
2Liberty 77 Capital L.P.12.9%37,548,125$360M
3Jericho Capital Asset Management L.P.6.5%18,815,105$180M
4Anson Funds Management LPActivist4.2%12,184,508$117M
5VANGUARD PORTFOLIO MANAGEMENT LLC3.7%10,719,203$103M
6VANGUARD CAPITAL MANAGEMENT LLC3.5%10,172,332$98M
7Neuberger Berman Group LLC3.2%9,354,981$90M
8SHAPIRO CAPITAL MANAGEMENT LLC3.2%9,309,570$89M
9BlackRock, Inc.2.6%7,560,353$73M
10BlackRock, Inc.2.3%6,549,227$63M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Lionsgate Studios Corp 2026 special meeting?
Lionsgate Studios Corp (LION) holds its 2026 special shareholder meeting on Tuesday, March 17, 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, February 2, 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 3 proposals at the Lionsgate Studios Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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