--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-26-269473" form_type: "8-K" ticker: "SPHR" cik: "0001795250" company_name: "Sphere Entertainment Co." filed_at: "2026-06-12T20:15:15+00:00" generated_at: "2026-06-12T20:29:07.237469+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.1 calibrated_materiality_score: 0.1 confidence: "high" source: SEC EDGAR --- # Sphere Entertainment holds annual meeting; elects directors, approves say-on-pay and auditor ## Summary - Class A stockholders elected Lhota, Litvin, Perelman, Sykes with 63%-68% 'For' votes. - Class B stockholders unanimously elected eleven directors including Dolan family members, Sweeney, Tese, Thomas. - Ratification of independent auditor passed with 93.6M for, 46.6K against. - Advisory say-on-pay approved with 85.2M for, 5.3M against; non-binding frequency vote favored three years. - All proposals carried; broker non-votes reported for Class A items. ## SEC filing metadata - accession: 0001193125-26-269473 - form_type: 8-K - ticker: SPHR - cik: 0001795250 - company_name: Sphere Entertainment Co. - filed_at: 2026-06-12T20:15:15+00:00 - event_type: other_material - 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/1795250/000119312526269473/0001193125-26-269473-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1795250/000119312526269473/d75993d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-26-269473 - JSON: https://secwatch.observer/filing/0001193125-26-269473.json - Plain text: https://secwatch.observer/filing/0001193125-26-269473.txt ## Key facts - Shareholder Votes Sphere Entertainment Co. shareholders voted on Advisory (non-binding) vote on frequency of stockholder votes on executive compensation at the 2026-06-10 meeting. - Proposal: say on pay frequency - Meeting: 2026-06-10 source text: 4. 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 stockholder votes on executive compensation. The votes regarding this proposal were as follows: Three Years Two Years One Year Abstain Broker Non-Votes 77,957,012 13,803 12,574,218 67,224 3,058,144 evidence_url: https://www.sec.gov/Archives/edgar/data/1795250/000119312526269473/0001193125-26-269473-index.htm - Shareholder Votes Sphere Entertainment Co. shareholders approved Election of Directors at the 2026-06-10 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-10 source text: 1. The Company’s Class A stockholders elected the four directors listed below to the Board of Directors for a term to expire at the 2027 annual meeting and until their successors have been elected and qualified. The votes regarding this proposal were as follows: For Withheld Broker Non-Votes Joseph J. Lhota 13,723,204 8,226,042 3,053,615 Joel M. Litvin 17,918,465 4,030,781 3,053,615 Debra G. Perelman 17,926,501 4,022,745 3,053,615 John L. Sykes 13,571,974 8,377,272 3,053,615 The Company’s Class B stockholders elected the eleven directors listed below to the Board of Directors for a term to expire at the 2027 annual meeting and until their successors have been elected and qualified. The votes regarding this proposal were as follows: For Withheld Broker Non-Votes James L. 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1795250/000119312526269473/0001193125-26-269473-index.htm - Shareholder Votes Sphere Entertainment Co. shareholders approved Ratification of appointment of independent registered public accounting firm at the 2026-06-10 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-10 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 year ending December 31, 2026. The votes regarding this proposal were as follows: For Against Abstain Broker Non-Votes 93,553,873 46,648 69,880 0 evidence_url: https://www.sec.gov/Archives/edgar/data/1795250/000119312526269473/0001193125-26-269473-index.htm - Shareholder Votes Sphere Entertainment Co. shareholders approved Advisory (non-binding) vote on compensation of named executive officers at the 2026-06-10 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-06-10 source text: 3. 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 85,248,065 5,299,126 65,066 3,058,144 evidence_url: https://www.sec.gov/Archives/edgar/data/1795250/000119312526269473/0001193125-26-269473-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.