TKO Group (TKO) Proxy filing summary

Executive summary

• The annual meeting is scheduled for June 10, 2026, and will be held virtually, allowing shareholders to vote and ask questions online.

• Shareholders of record as of April 16, 2026, are entitled to vote on the election of directors and ratification of the independent auditor.

• Proxy materials are available online, with options for electronic or paper voting.

Voting matters and shareholder proposals

• Shareholders will vote on electing 12 directors for terms expiring at the 2027 annual meeting.

• Ratification of KPMG LLP as the independent registered public accounting firm for 2026 is on the agenda.

• No other matters are known to be up for vote, but proxies may be used for other business if properly presented.

• Shareholder proposals for the 2027 meeting must be submitted by December 24, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of 12 directors, with a mix of management and independent members; Steven R. Koonin serves as Lead Independent Director.

• Seven directors are considered independent under NYSE rules.

• The board has Audit, Compensation, and Nominating Committees, each with defined responsibilities and charters.

• The company qualifies as a "controlled company" under NYSE rules due to majority ownership by Endeavor Group Holdings and Silver Lake, allowing certain governance exemptions.

• Corporate governance guidelines, codes of conduct, anti-hedging, and insider trading policies are in place.