Get the SPI Wire

Lionsgate Studios Corp.

NYSE:LION
Annual Meeting

of Shareholders

MEETING DATE

09/15/2026
DEF 14A FILED
07/28/2026
PUBLISHED
07/28/2026 8:11 pm
TIME TO PUBLISH
07/30/2026
METHODOLOGY
approve
EXCHANGE NYSE:LION · CUSIP 53626N102 · CLASS common shares, without par value · CIK 0002052959

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

14
FOR
0
AGAINST
0
WITHHOLD
14
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
Election of Directors: Gordon Crawford
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Gordon Crawford is a current director and has consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
Election of Directors: Jon Feltheimer
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Jon Feltheimer is a current director and has consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
Election of Directors: Emily Fine
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Emily Fine is a current director and has consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1d
Election of Directors: Michael T. Fries
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board reviewed Michael T. Fries' commitments and disclosed 75% Board and 100% committee attendance.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1e
Election of Directors: John D. Harkey
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

John D. Harkey, Jr. is a current director and has consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1f
Election of Directors: Susan McCaw
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Susan McCaw is a current director and has consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1g
Election of Directors: Steven Mnuchin
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Steven Mnuchin is a current director and has consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1h
Election of Directors: Yvette Ostolaza
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Yvette Ostolaza is a current director and has consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1i
Election of Directors: Mark H. Rachesky, M.D.
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Mark H. Rachesky, M.D. is a current director and has consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1j
Election of Directors: Richard Rosenblatt
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Richard Rosenblatt is a current director and has consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1k
Election of Directors: Harry E. Sloan
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Harry E. Sloan is a current director and has consented to serve if elected.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
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, 2027 at a remuneration to be determined by the directors.
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Ernst & Young LLP has served as independent registered public accounting firm since May 2025.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation paid to the Company's Named Executive Officers.
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Approximately 80.2% of votes cast supported say-on-pay at the March 17, 2026 meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
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.
compensation
Elevated
For
Board none · Duopoly unknown — ⚠ Divergence flagged

The filing states the Company's current policy is an annual advisory vote on executive compensation.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

d255ac2d3b1af8dd3bd556ef5e9d1bb1b30fe2e8f58d51d45e0cad6c6f3a5cd3

Search company, ticker, executive, director or issue

    The SPI Wire · Proxy Intelligence

    Get every ballot call, before the vote.

    FOR, AGAINST or WITHHOLD on each covered ballot item — published within 48 hours of the definitive proxy filing. Follow the companies you own, or take the full feed.




    Pick the companies you own — you’ll only hear from us on their ballots.

    The SPI Wire covers proxy ballots only — it has nothing to do with Signal Research investigations. Research and analysis for informational purposes; not legal, investment, or voting advice. Unsubscribe anytime.

    Submit Information








      Join Monitoring List




        Receive Research Updates