Starz Entertainment Corp DEFA14A, filed Jul 28, 2020

Starz Entertainment Corp (STRZ)

DEFA14A 2020-07-28

Added on October 23, 2026


		(1)		Title of each class of securities to which transaction applies:
		(2)		Aggregate number of securities to which transaction applies:
		(3)		Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
		(4)		Proposed maximum aggregate value of transaction:
		(5)		Total fee paid:


		(1)		Amount Previously Paid:
		(2)		Form, Schedule or Registration Statement No.:
		(3)		Filing Party:
		(4)		Date Filed:


The Board of Directors recommends that you vote FOR the following director nominees:

1.	Election of Directors: To elect directors of the Company for the ensuing year. See the section entitled “Proposal 1: Election of Directors” in the Notice and Proxy Statement.

	1a.	Michael Burns

	1b.	Mignon Clyburn

	1c.	Gordon Crawford

	1d.	Jon Feltheimer

	1e.	Emily Fine

	1f.	Michael T. Fries

	1g.	Susan McCaw

	1h.	Yvette Ostolaza

	1i.	Mark H. Rachesky, M.D.

	1j.	Daniel Sanchez

	1k.	Daryl Simm

	1l.	Hardwick Simmons

	1m.	David M. Zaslav


The Board of Directors recommends that you vote FOR proposals 2, 3 and 4:

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, 2021 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled “Proposal 2: Re-Appointment of Independent Registered Public Accounting Firm” in the Notice and Proxy Statement.

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.

4.		Lions Gate Entertainment Corp. 2019 Performance Incentive Plan: To approve an amendment to the Lions Gate Entertainment 2019 Performance Incentive Plan. See the section entitled “Proposal 4: Proposal to Approve An Amendment to Lions Gate Entertainment Corp. 2019 Performance Incentive Plan” in the Notice and Proxy Statement.

Note: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Meeting and any continuations, adjournments or postponements thereof.


				Voting Items