--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-290703" form_type: "8-K" ticker: "MSGE" cik: "0001952073" company_name: "Madison Square Garden Entertainment Corp." filed_at: "2023-12-07T23:59:59+00:00" generated_at: "2026-06-07T16:30:18.008462+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.1 calibrated_materiality_score: 0.1 confidence: "high" source: SEC EDGAR --- # MSGE annual meeting elects directors, approves stock plans and say-on-pay ## Summary - Class A stockholders elected Bandier, Coleman, Salerno; Class B elected all 9 nominees (e.g., J.L. Dolan, C.F. Dolan). - Ratification of independent auditor for FY2024 passed with ~106.2M for, 351.7K against. - 2023 Employee Stock Plan and Non-Employee Director Stock Plan both approved. - Advisory (non-binding) say-on-pay passed; frequency vote favored every three years (80.4M votes). - All proposals received requisite majority; no material surprises in vote tallies. ## SEC filing metadata - accession: 0001193125-23-290703 - form_type: 8-K - ticker: MSGE - cik: 0001952073 - company_name: Madison Square Garden Entertainment Corp. - filed_at: 2023-12-07T23:59:59+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.1 - calibrated_materiality_score: 0.1 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1952073/000119312523290703/0001193125-23-290703-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1952073/000119312523290703/d625639d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-290703 - JSON: https://secwatch.observer/filing/0001193125-23-290703.json - Plain text: https://secwatch.observer/filing/0001193125-23-290703.txt ## Key facts - Shareholder Votes Madison Square Garden Entertainment Corp. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2023-12-06 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-12-06 source text: 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 2024 fiscal year. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 106,198,605 351,744 7,860 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1952073/000119312523290703/0001193125-23-290703-index.htm - Shareholder Votes Madison Square Garden Entertainment Corp. shareholders voted on Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation at the 2023-12-06 meeting. - Proposal: say on pay frequency - Meeting: 2023-12-06 source text: 6. The Company’s Class A stockholders and Class B stockholders, voting together as a single class, voted on an advisory (non-binding) basis, on the frequency of future advisory votes on executive compensation. The votes regarding this proposal were as follows: Three Years Two Years One Year Abstain Broker Non-Votes 80,426,535 47,176 23,092,962 9,024 2,982,512 evidence_url: https://www.sec.gov/Archives/edgar/data/1952073/000119312523290703/0001193125-23-290703-index.htm - Shareholder Votes Madison Square Garden Entertainment Corp. shareholders approved Approval of 2023 Employee Stock Plan at the 2023-12-06 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-12-06 source text: 3. The Company’s Class A stockholders and Class B stockholders, voting together as a single class, approved the Company’s 2023 Employee Stock Plan. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 90,495,232 13,052,403 28,062 2,982,512 evidence_url: https://www.sec.gov/Archives/edgar/data/1952073/000119312523290703/0001193125-23-290703-index.htm - Shareholder Votes Madison Square Garden Entertainment Corp. shareholders approved Election of Directors at the 2023-12-06 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-12-06 source text: 1. The Company’s Class A stockholders elected the three directors listed below to the Board of Directors. The votes regarding this proposal were as follows: For Withheld Broker Non-Votes Martin Bandier 29,029,207 5,878,950 2,982,512 Donna M. Coleman 29,143,640 5,764,517 2,982,512 Frederic V. Salerno 29,148,703 5,759,454 2,982,512 The Company’s Class B stockholders elected the nine directors listed below to the Board of Directors. The votes regarding this proposal were as follows: For Withheld Broker Non-Votes James L. Dolan 68,667,540 0 0 Charles F. Dolan 68,667,540 0 0 Charles P. Dolan 68,667,540 0 0 Marianne Dolan Weber 68,667,540 0 0 Paul J. Dolan 68,667,540 0 0 Quentin F. Dolan 68,667,540 0 0 Ryan T. Dolan 68,667,540 0 0 Thomas C. Dolan 68,667,540 0 0 Brian G. Sweeney 68,667,540 0 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1952073/000119312523290703/0001193125-23-290703-index.htm - Shareholder Votes Madison Square Garden Entertainment Corp. shareholders approved Advisory Vote on Executive Compensation at the 2023-12-06 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-12-06 source text: 5. The Company’s Class A stockholders and Class B stockholders, voting together as a single class, approved in an advisory (non-binding) vote the compensation of the Company’s named executive officers. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 102,040,491 1,495,508 39,698 2,982,512 evidence_url: https://www.sec.gov/Archives/edgar/data/1952073/000119312523290703/0001193125-23-290703-index.htm - Shareholder Votes Madison Square Garden Entertainment Corp. shareholders approved Approval of 2023 Stock Plan for Non-Employee Directors at the 2023-12-06 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-12-06 source text: 4. The Company’s Class A stockholders and Class B stockholders, voting together as a single class, approved the Company’s 2023 Stock Plan for Non-Employee Directors. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 99,543,348 4,018,952 13,397 2,982,512 evidence_url: https://www.sec.gov/Archives/edgar/data/1952073/000119312523290703/0001193125-23-290703-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.