MADISON SQUARE GARDEN SPORTS CORP. : Submission of Matters to a Vote of Security Holders (form 8-K)


Item 5.07 Submission of Matters for Voting by Security Holders

upon December 9, 2022, Madison Square Garden Sports Corporation (“Company”) held an Annual General Meeting of Shareholders. Pursuant to the Company’s amended and restated Articles of Incorporation, a Class A shareholder he has one vote per share and a Class B shareholder he has ten votes per share. The proposal is set out in the Company’s proxy statement filed at the 2022 Annual Meeting of Shareholders. Securities and Exchange Commission upon October 26, 2022Here are the final results of the voting on each proposal:


    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:



                                                            Broker
                             For           Withheld        Non-Votes
Joseph M. Cohen            13,660,811       1,987,114       1,828,284
Richard D. Parsons         13,494,780       2,153,145       1,828,284
Nelson Peltz               13,503,327       2,144,598       1,828,284
Ivan Seidenberg            14,246,576       1,401,349       1,828,284
Anthony J. Vinciquerra     14,459,516       1,188,409       1,828,284

The Company’s Class B Shareholders have elected to the Board of Directors the following twelve (12) Directors. The votes for this proposal were:

                                                        Broker
                           For          Withheld       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 2023 fiscal year.
         The votes regarding this proposal were as follows:



                                  Broker
   For       Against   Abstain   Non-Votes
62,717,393   36,471    17,515        0



    3.   The Company's Class A stockholders and Class B stockholders, voting
         together as a single class, approved, on an advisory (non-binding) basis,
         the compensation of the Company's named executive officers. The votes
         regarding this proposal were as follows:



                                    Broker
   For        Against    Abstain   Non-Votes
54,701,174   6,193,757   48,164    1,828,284


THE ABOVE NON-BINDING ADVISORY VOTE ON PROPOSITION 3 INCLUDE A YES VOTE OF A MAJORITY OF OUR CLASS A COMMON STOCK AND A MAJORITY OF OUR CLASS B COMMON STOCK VOTE IN THIS MATTER. rice field. about the problem.

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    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 future advisory votes on executive compensation. The
         votes regarding this proposal were as follows:



                                                 Broker
Three Years   Two Years   One Year    Abstain   Non-Votes
51,316,037     30,954     9,564,464   31,640    1,828,284


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