Lions Gate Entertainment : 2023 Notice of Availability of Proxy Materials

1a.

Michael Burns

For

1b.

Mignon Clyburn

For

1c.

Gordon Crawford

For

1d.

Jon Feltheimer

For

1e.

Emily Fine

For

1f.

Michael T. Fries

For

1g.

John D. Harkey, Jr.

For

1h.

Susan McCaw

For

1i.

Yvette Ostolaza

For

1j.

Mark H. Rachesky, M.D.

For

1k.

Daryl Simm

For

1l.

Hardwick Simmons

For

1m.

Harry E. Sloan

For

fiscal year ending March 31, 2024 at a remuneration to be determined by the Audit & Risk Committee. See the section entitled "Proposal

For

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

For

Named Executive Officers. See the section entitled "Proposal 3: Advisory Vote to Approve Executive Compensation" in the Notice and Proxy

Statement.

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

1 Year

entitled "Proposal 4: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation" in the Notice and Proxy

Statement.

Incentive Plan. See the section entitled: "Proposal 5: Approval of the Lions Gate Entertainment Corp. 2023 Performance Incentive Plan" in

For

the Notice and Proxy Statement.

6. Vote on a Shareholder Proposal: To request that the Board of Directors of the Company take all reasonable and necessary steps (excluding

None

those steps that must be taken by shareholders) to adopt a plan of arrangement or other recapitalization plan that would eliminate the dual-

class share structure of the Company and any subsidiary or company that it intends to separate into a new public company, and to ensure

that each outstanding share of common stock has one vote. See the Section entitled: "Proposal 6. Shareholder Proposal" 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.