Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07
Submission of Matters to a Vote of Security Holders.
On September 15, 2026, Lionsgate Studios Corp. (the “Company”) held its Annual General and Special Meeting of Shareholders (the “Annual Meeting”) to consider and vote upon the election of each of the nominated directors to the Company’s Board of Directors (the “Board”), the reappointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2027, an advisory vote to approve executive compensation, and an advisory vote on the frequency of future advisory votes on executive compensation. The proposals are described in detail in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on July 28, 2026.
At the Annual Meeting, 91.47% of the Company’s common shares (the “Common Shares”) entitled to vote at the Annual Meeting were represented in person or by proxy. Based on the results of the vote, shareholders voted to elect all of the Company’s director nominees, approved the re-appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2027, approved the advisory vote on executive compensation, and approved to hold an advisory vote on executive compensation every year until the next required advisory vote on the frequency of future advisory votes on executive compensation.
The number of votes cast for or withheld from the election of each director and the reappointment of Ernst & Young LLP, the number of votes cast for, against or abstaining from the advisory vote to approve executive compensation, and the number of votes cast for one year, two years, three years or abstaining from the advisory vote on the frequency of future advisory votes on executive compensation are set forth below. The voting results disclosed below are final and have been certified by Broadridge Financial Solutions, the scrutineer and independent Inspector of Elections.
Election of Directors Number of Shares Number of Shares Percentage of Shares Voted “For” of Shares Voted
Voted For Withheld
────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Gordon Crawford 229,097,564 6,788,252 97.12%
Jon Feltheimer 234,882,237 1,003,579 99.57%
Emily Fine 222,831,350 13,054,466 94.46%
Michael T. Fries 191,224,140 44,661,676 81.06%
John D. Harkey, Jr. 228,851,159 7,034,657 97.01%
Susan McCaw 230,710,662 5,175,154 97.80%
Steven Mnuchin 234,637,861 1,247,955 99.47%
Yvette Ostolaza 227,494,052 8,391,764 96.44%
Mark H. Rachesky, M.D. 219,787,129 16,098,687 93.17%
Richard Rosenblatt 229,491,798 6,394,018 97.28%
Harry E. Sloan 226,996,786 8,889,030 96.23%
Number of Number of Percentage of Shares Voted “For” of Shares Voted
Shares Shares Withheld
Voted For
───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
Re-Appointment of Ernst & Young LLP 267,346,791 4,782,999 98.24%
Number of Shares Number of Shares Number of Shares Percentage of Shares Voted “For” of Shares Voted
Voted For Voted Against Abstained
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Advisory Vote to Approve Executive Compensation 196,308,582 39,177,821 399,413 83.22%
Number of Shares Voted For One Year Number of Shares Voted For Two Years Number of Shares Voted For Three Years Number of Shares Abstained Percentage of Shares Voted “For” One Year of Shares Voted
Advisory Vote on Frequency of Advisory Vote to Approve Executive Compensation 223,181,208 47,166 4,665,205 7,992,237 94.61%