Sirius XM shareholders approve 7.2M share increase in 2024 equity plan, elect directors

SIRIUS XM HOLDINGS INC.

Amendment No. 1 approved: share reserve increased by 7.2M to 22,565,993 shares.
All six director nominees elected: Hartenstein, Salen, Witz (Class I); Malone, Procope, Sud (Class II).
Advisory vote on NEO compensation passed (228.3M for, 4.8M against, 1.3M abstentions).
KPMG ratified as independent registered public accountant for 2026 (281.0M for, 2.4M against).
Plan expiration extended to 10 years from May 28, 2026 effective date.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SIRIUS XM HOLDINGS INC. shareholders approved Election of Directors at the 2026-05-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

The holders of our common stock elected the persons listed below as Class I directors. Votes Cast For Votes Withheld Broker Non-Votes Eddy W. Hartenstein 229,472,971 4,921,855 51,448,019 Kristina M. Salen 231,643,217 2,751,609 51,448,019 Jennifer C. Witz 230,660,585 3,734,241 51,448,019 The holders of our common stock elected the persons listed below as Class II directors. Votes Cast For Votes Withheld Broker Non-Votes Evan D. Malone 230,881,893 3,512,933 51,448,019 Jonelle Procope 210,894,725 23,500,101 51,448,019 Anjali Sud 213,150,753 21,244,073 51,448,019

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SIRIUS XM HOLDINGS INC. shareholders approved Approval of Amendment No. 1 to Sirius XM Holdings Inc. 2024 Long-Term Stock Incentive Plan at the 2026-05-28 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

The holders of our common stock approved Amendment No. 1 to the 2024 Plan. Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 224,632,532 8,579,820 1,182,474 51,448,019

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SIRIUS XM HOLDINGS INC. shareholders approved Advisory Vote on Named Executive Officer Compensation at the 2026-05-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

The holders of our common stock approved, on a non-binding advisory basis, the compensation paid to our named executive officers. Votes Cast For Votes Cast Against Abstentions Broker Non-Votes 228,280,853 4,764,836 1,349,137 51,448,019

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

SIRIUS XM HOLDINGS INC. shareholders approved Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accountants for 2026 at the 2026-05-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-28

Exact text from the filing

The holders of our common stock ratified the appointment of KPMG LLP as our independent registered public accountants for 2026. Votes Cast For Votes Cast Against Abstentions 281,049,339 2,379,515 2,413,991

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49 shareholder votes filed in the last 30 days. Browse all shareholder votes →

SIRIUS XM HOLDINGS INC. filing history →

Source: SEC EDGAR

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