Sphere Entertainment (SPHR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, to be held virtually for shareholders of record as of April 9, 2025.

• Shareholders can access proxy materials online or request paper/email copies by May 21, 2025.

• Voting is open until June 3, 2025, with special deadlines for 401(k) plan participants.

Voting matters and shareholder proposals

• Election of four director nominees: Joseph J. Lhota, Joel M. Litvin, Debra G. Perelman, and John L. Sykes.

• Ratification of the appointment of the independent registered public accounting firm.

• Advisory vote on the compensation of named executive officers (say-on-pay).

• Approval of redomestication to the State of Nevada by conversion.

• Board recommends voting 'For' all proposals.

Board of directors and corporate governance

• Four director nominees are up for election at the annual meeting.