Sphere Entertainment (SPHR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 9, 2024, at 10:00 a.m. ET, to be held virtually for shareholders of record as of October 15, 2024.

• Shareholders can access proxy materials online or request paper/email copies by November 25, 2024.

Voting matters and shareholder proposals

• Election of four director nominees: Joseph J. Lhota, Joel M. Litvin, John L. Sykes, and Carl E. Vogel.

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

• Approval of the amended 2020 Employee Stock Plan.

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

• Board recommends voting "For" all proposals.

Board of directors and corporate governance

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