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    SEC Form 8-K filed by Sphere Entertainment Co.

    6/12/26 4:15:15 PM ET
    $SPHR
    Services-Misc. Amusement & Recreation
    Consumer Discretionary
    Get the next $SPHR alert in real time by email
    8-K
    false 0001795250 0001795250 2026-06-10 2026-06-10
     
     

    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): June 10, 2026

     

     

    SPHERE ENTERTAINMENT CO.

    (Exact Name of Registrant as Specified in Charter)

     

     

     

    Nevada   001-39245   84-3755666

    (State or other jurisdiction

    of incorporation)

     

    (Commission

    File Number)

     

    (IRS Employer

    Identification No.)

     

    Two Pennsylvania Plaza, New York, NY   10121
    (Address of principal executive offices)   (Zip Code)

    Registrant’s telephone number, including area code: (725) 258-0001

    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 (see General Instruction A.2 below):

     

    ☐

    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   SPHR   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 June 10, 2026, Sphere Entertainment Co. (the “Company”) held its annual meeting of stockholders. In accordance with the Company’s Articles of Incorporation, the Company’s Class A stockholders were entitled to one vote per share and the Company’s Class B stockholders were entitled to ten votes per share. The proposals are described in the Company’s proxy statement for the 2026 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on April 28, 2026. The final results for the votes regarding each proposal are set forth below.

     

      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. 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

     

      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

     

      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

     


    The foregoing non-binding, advisory vote on Proposal 3 included the affirmative vote of a majority of the shares of the Company’s Class A common stock that were voted on the matter and 100% of the Company’s shares of Class B common stock.

     

      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

     


    SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     

    SPHERE ENTERTAINMENT CO.
    (Registrant)
    By:  

    /s/ Mark C. Cresitello

    Name:   Mark C. Cresitello
    Title:   Senior Vice President, Deputy General Counsel and Secretary

    Dated: June 12, 2026

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