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LION

LIONSGATE STUDIOS CORP.

September 16, 2026 • Author: Phil Ratcliff • LION
Item Proposal Vote
1 Election of Directors
1a Gordon Crawford ✓ For
1b Jon Feltheimer Withhold
1c Emily Fine ✓ For
1d Michael T. Fries ✓ For
1e John D. Harkey ✓ For
1f Susan McCaw ✓ For
1g Steven Mnuchin ✓ For
1h Yvette Ostolaza ✓ For
1i Mark H. Rachesky ✓ For
1j Richard Rosenblatt ✓ For
1k Harry E. Sloan ✓ For
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. See the section entitled "Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm" in the Notice and Proxy Statement. ✓ For
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. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy Statement. ✗ Against
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. See the section entitled "Proposal 4: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation" in the Notice and Proxy Statement. 1 Year
Attachments
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LION_Annual_Proxy_Statement_09072026.pdf 4.9 MB
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LION_Annual_Report_09072026.pdf 3.2 MB
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