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8-KAccepted Sep 15, 8:30 PM ET

Lionsgate Studios Corp. Reports 2026 Annual Meeting Vote Results

LIONLionsgate Studios Corp.

Accepted (ET)

8:30 PM

Sep 15, 2026

Filed

Sep 16, 2026

Documents

12

Size

211.0 KB

Summary

Lionsgate Studios Corp. Reports 2026 Annual Meeting Vote Results

Updated

What Happened
Lionsgate Studios Corp. (LION) filed an 8-K on Sept. 16, 2026 reporting results from its Annual General and Special Meeting held Sept. 15, 2026. Shareholders representing 91.47% of common shares voted. All nominated directors were elected, Ernst & Young LLP was reappointed as auditor for fiscal year ending March 31, 2027, the advisory (say-on-pay) vote to approve executive compensation passed, and shareholders voted to hold the advisory vote on executive compensation every year.

Key Details

  • Meeting participation: 91.47% of common shares represented in person or by proxy. Results were certified by Broadridge Financial Solutions.
  • Directors elected (examples): Michael T. Fries — 191,224,140 for, 44,661,676 withheld (81.06%); Jon Feltheimer — 234,882,237 for, 1,003,579 withheld (99.57%); Steven Mnuchin — 234,637,861 for, 1,247,955 withheld (99.47%). All nominees received majority votes.
  • Auditor reappointment: Ernst & Young LLP — 267,346,791 for, 4,782,999 withheld (98.24%).
  • Advisory votes: Say-on-pay approved — 196,308,582 for, 39,177,821 against, 399,413 abstained (83.22% for). Frequency vote: annual vote preferred — 223,181,208 for one year (94.61%).

Why It Matters
These certified outcomes confirm board continuity and auditor continuity for the coming year, reduce near-term uncertainty about governance, and show solid shareholder support for the company’s executive compensation approach. The strong vote for annual say-on-pay means investors can expect yearly advisory votes on pay going forward.

AI-written summary · check the filing