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MSG > SEC Filings for MSG > Form 8-K on 25-Nov-2013All Recent SEC Filings

Show all filings for MADISON SQUARE GARDEN CO

Form 8-K for MADISON SQUARE GARDEN CO


25-Nov-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On November 21, 2013, The Madison Square Garden Company (the "Company") held its annual meeting of stockholders. In accordance with the Company's Amended and Restated Certificate of Incorporation, the Class A stockholders have one vote per share and the Class B stockholders have ten votes per share. The proposals are described in detail in the Company's proxy statement for the 2013 Annual Meeting of Stockholders filed with the Securities and Exchange Commission on October 11, 2013. The final results for the votes regarding each proposal are set forth below.

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:

                                                                     Broker
                                      For           Withheld        Non-Votes
            Richard D. Parsons      46,863,489       1,525,048       3,156,370
            Alan D. Schwartz        42,787,029       5,601,508       3,156,370
            Vincent Tese            42,609,271       5,779,266       3,156,370

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
James L. Dolan               135,885,550          0
Charles F. Dolan             135,885,550          0
Charles P. Dolan             135,885,550          0
Kristin A. Dolan             135,885,550          0
Thomas C. Dolan              135,885,550          0
Brian G. Sweeney             135,885,550          0
Deborah A. Dolan-Sweeney     135,885,550          0
Marianne Dolan Weber         135,885,550          0
Wilt Hildenbrand             135,885,550          0

2. The Company's Class A stockholders and Class B stockholders, voting together as a single class, ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the 2014 fiscal year. The votes regarding this proposal were as follows:

For Against Abstain Broker Non-Votes 187,239,526 177,221 13,710 0


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