UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 12, 2024, TKO Group Holdings, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, shares of Class A common stock and Class B common stock of the Company representing 160,925,077 votes, or approximately 94.49% of voting power entitled to vote at the Annual Meeting, voting as a single class, were present in person or represented by proxy at the Annual Meeting. The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which was described in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 24, 2024.
Item 1 — Election of twelve directors to hold office until the Company’s annual meeting of stockholders to be held in 2025, and until their respective successors are duly elected and qualified.
| NOMINEE |
Votes FOR |
Votes WITHHELD |
Broker Non-Votes | |||
| Ariel Emanuel |
131,334,705 | 23,198,856 | 6,391,516 | |||
| Mark Shapiro |
129,382,722 | 25,150,839 | 6,391,516 | |||
| Peter C.B. Bynoe |
149,482,599 | 5,050,962 | 6,391,516 | |||
| Egon P. Durban |
148,301,514 | 6,232,047 | 6,391,516 | |||
| Dwayne Johnson |
151,769,460 | 2,764,101 | 6,391,516 | |||
| Bradley A. Keywell |
153,575,377 | 958,184 | 6,391,516 | |||
| Nick Khan |
130,084,605 | 24,448,956 | 6,391,516 | |||
| Steven R. Koonin |
141,682,483 | 12,851,078 | 6,391,516 | |||
| Jonathan A. Kraft |
153,558,521 | 975,040 | 6,391,516 | |||
| Sonya E. Medina |
149,360,226 | 5,173,335 | 6,391,516 | |||
| Nancy R. Tellem |
153,784,620 | 748,941 | 6,391,516 | |||
| Carrie Wheeler |
149,957,597 | 4,575,964 | 6,391,516 |
Item 2 — Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
| Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes | |||
| 160,155,670 |
197,826 | 571,581 | 0 |
Item 3 — Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.
| Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes | |||
| 110,000,339 |
44,388,047 | 145,175 | 6,391,516 |
Item 4 — Approval, on an advisory (non-binding) basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers.
| Votes for 1 Year | Votes for 2 Years | Votes for 3 Years | Votes ABSTAINED | Broker Non-Votes | ||||
| 51,221,756 |
29,596 | 103,165,171 | 117,038 | 6,391,516 |
Based on the foregoing votes, the twelve director nominees were elected, Items 2 and 3 were approved and the Company’s stockholders recommended that future stockholder advisory votes on the compensation of the Company’s named executive officers be held every three years. Based on the foregoing voting results and consistent with the recommendation of the Board of Directors of the Company (the “Board”), the Board has determined to hold an advisory vote on the compensation of the Company’s named executive officers every three years until the next advisory vote regarding the frequency of future advisory votes on the compensation of the Company’s named executive officers is submitted to the stockholders or the Board otherwise determines that a different frequency for such advisory votes is in the best interests of the Company and its stockholders.
SIGNATURE
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.
| TKO GROUP HOLDINGS, INC. | ||
| By: | /s/ Andrew Schleimer | |
| Name: | Andrew Schleimer | |
| Title: | Chief Financial Officer | |
Date: June 14, 2024