UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): December 8, 2021

 

Madison Square Garden Sports Corp.

(Exact name of registrant as specified in its charter)

 

 

Delaware		1-36900		47-3373056
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

 

2 Penn Plaza, New York, NY		10121
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (212) 465-4111

Not Applicable

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Class A Common Stock		MSGS		New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

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 Non-Votes
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.

 

Dated: December 8, 2021