Madison Square Garden Sports Corp 8-K, filed Dec 8, 2021
Madison Square Garden Sports Corp. (MSGS)
About this 8-K
Madison Square Garden Sports Corp filed this 8-K on December 8, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On December 8, 2021, Madison Square Garden Sports Corp. (the “Company”) held its annual meeting of stockholders. In accordance with the Company’s Amended and Restated Certificate of Incorporation, the Class A stockholders have one vote per share and the Class B stockholders have ten votes per share. The proposals are described in the Company’s proxy statement for the 2021 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on October 22, 2021. The final results for the votes regarding each proposal are set forth below.
| 1. | The Company’s Class A stockholders elected the five directors listed below to the Board of Directors. The votes regarding this proposal were as follows: |
| For | Withheld | Broker Non-Votes |
||||||||||
| Joseph M. Cohen |
13,035,852 | 3,267,892 | 1,585,623 | |||||||||
| Richard D. Parsons |
14,338,459 | 1,965,285 | 1,585,623 | |||||||||
| Nelson Peltz |
14,858,853 | 1,444,891 | 1,585,623 | |||||||||
| Ivan Seidenberg |
13,037,782 | 3,265,962 | 1,585,623 | |||||||||
| Anthony J. Vinciquerra |
15,047,958 | 1,255,786 | 1,585,623 | |||||||||
The Company’s Class B stockholders elected the twelve directors listed below to the Board of Directors. The votes regarding this proposal were as follows:
| For | Withheld | Broker Non-Votes |
||||||||||
| James L. Dolan |
45,295,170 | 0 | 0 | |||||||||
| Charles F. Dolan |
45,295,170 | 0 | 0 | |||||||||
| Charles P. Dolan |
45,295,170 | 0 | 0 | |||||||||
| Marianne Dolan Weber |
45,295,170 | 0 | 0 | |||||||||
| Paul J. Dolan |
45,295,170 | 0 | 0 | |||||||||
| Quentin F. Dolan |
45,295,170 | 0 | 0 | |||||||||
| Ryan T. Dolan |
45,295,170 | 0 | 0 | |||||||||
| Thomas C. Dolan |
45,295,170 | 0 | 0 | |||||||||
| Stephen C. Mills |
45,295,170 | 0 | 0 | |||||||||
| Alan D. Schwartz |
45,295,170 | 0 | 0 | |||||||||
| Brian G. Sweeney |
45,295,170 | 0 | 0 | |||||||||
| Vincent Tese |
45,295,170 | 0 | 0 | |||||||||
| 2. | The Company’s Class A stockholders and Class B stockholders, voting together as a single class, ratified the appointment of the Company’s independent registered public accounting firm for the 2022 fiscal year. The votes regarding this proposal were as follows: |
| For |
Against |
Abstain |
Broker | |||
| 63,142,663 | 28,805 | 13,069 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MADISON SQUARE GARDEN SPORTS CORP. (Registrant) | ||
| By: | /s/ Mark C. Cresitello | |
| Name: Mark C. Cresitello | ||
| Title: Senior Vice President, Associate General Counsel & Secretary | ||
Dated: December 8, 2021