8-K
filed December 11, 2023, 6:59 PM ET
ticker SPHR
CIK 0001795250
other material
confidence high
sentiment neutral
materiality 0.15
Sphere Entertainment holds annual meeting; all director nominees elected, proposals approved
Sphere Entertainment Co.
- Class A stockholders elected Lhota, Litvin, Sykes, Vogel as directors; each had 3.6M broker non-votes.
- Class B stockholders unanimously elected 12 directors, including James L. Dolan and Charles F. Dolan, with 68.7M votes each.
- Ratification of independent auditor for FY2024 passed with 93.8M For, 53.9K Against.
- Amended 2020 Employee Stock Plan and Non-Employee Director Stock Plan approved with over 80M For votes each.
- Advisory say-on-pay proposal passed with 82.1M For, 8.1M Against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sphere Entertainment Co. shareholders approved Approval of 2020 Employee Stock Plan, as amended at the 2023-12-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-12-08
Exact text from the filing
The Company’s Class A stockholders and Class B stockholders, voting together as a single class, approved the Company’s 2020 Employee Stock Plan, as amended. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 80,463,991 9,789,431 15,098 3,608,520
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sphere Entertainment Co. shareholders approved Approval of 2020 Stock Plan for Non-Employee Directors, as amended at the 2023-12-08 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-12-08
Exact text from the filing
The Company’s Class A stockholders and Class B stockholders, voting together as a single class, approved the Company’s 2020 Stock Plan for Non-Employee Directors, as amended. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 83,833,709 6,398,846 35,965 3,608,520
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sphere Entertainment Co. shareholders approved Advisory vote on compensation of named executive officers at the 2023-12-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-12-08
Exact text from the filing
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 82,115,751 8,111,012 41,757 3,608,520
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sphere Entertainment Co. shareholders approved Election of Directors (Class A stockholders elected four directors; Class B stockholders elected twelve directors) at the 2023-12-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-08
Exact text from the filing
The Company’s Class A stockholders elected the four directors listed below to the Board of Directors. The votes regarding this proposal were as follows: For Withheld Broker Non-Votes Joseph J. Lhota 13,733,103 7,867,877 3,608,520 Joel M. Litvin 16,125,307 5,475,673 3,608,520 John L. Sykes 13,511,086 8,089,894 3,608,520 Carl E. Vogel 17,902,439 3,698,541 3,608,520 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 68,667,540 0 0 Charles F. Dolan 68,667,540 0 0 Charles P. Dolan 68,667,540 0 0 Kristin A. 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 Vincent Tese 68,667,540 0 0 Isiah L. Thomas III 68,667,540 0 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Sphere Entertainment Co. shareholders approved Ratification of independent registered public accounting firm for 2024 fiscal year at the 2023-12-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-08
Exact text from the filing
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 93,808,948 53,947 14,145 0
View on SEC.gov
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