8-KAccepted Sep 15, 8:30 PM ET
Lionsgate Studios Corp. Reports 2026 Annual Meeting Vote Results
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
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.