---
schema_version: "secwatch.filing_event.v1"
accession: "0000908937-26-000015"
form_type: "8-K"
ticker: "SIRI"
cik: "0000908937"
company_name: "SIRIUS XM HOLDINGS INC."
filed_at: "2026-06-01T20:28:55+00:00"
generated_at: "2026-06-01T20:37:58.118438+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000908937-26-000015
- form_type: 8-K
- ticker: SIRI
- cik: 0000908937
- company_name: SIRIUS XM HOLDINGS INC.
- filed_at: 2026-06-01T20:28:55+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/908937/000090893726000015/0000908937-26-000015-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/908937/000090893726000015/siri-20260528.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000908937-26-000015
- JSON: https://secwatch.observer/filing/0000908937-26-000015.json
- Plain text: https://secwatch.observer/filing/0000908937-26-000015.txt

## Source-grounded claims
- claim_id: af2f7abb5eac8713b5ad39df17a3ca26ec3ba932
  claim: SIRIUS XM HOLDINGS INC. shareholders approved Election of Class I and Class II Directors at the 2026-05-28 meeting.
  evidence_excerpt: Election of Directors 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/908937/000090893726000015/0000908937-26-000015-index.htm
- claim_id: b722d82b548f5432af6cb9d4962a767608ee3db7
  claim: SIRIUS XM HOLDINGS INC. shareholders approved Advisory Vote on Named Executive Officer Compensation at the 2026-05-28 meeting.
  evidence_excerpt: Item 2 – Advisory Vote on Named Executive Officer Compensation 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/908937/000090893726000015/0000908937-26-000015-index.htm
- claim_id: b7362c0de00db2c46dccfff88df14ca5a69668da
  claim: 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.
  evidence_excerpt: Item 4 – Ratification of the Appointment of KPMG LLP as Our Independent Registered Public Accountants for 2026 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/908937/000090893726000015/0000908937-26-000015-index.htm
- claim_id: c35ed6697726b869c3cb77546a1f0807bd708a7a
  claim: SIRIUS XM HOLDINGS INC. shareholders approved Approval of Amendment No. 1 to the Sirius XM Holdings Inc. 2024 Long-Term Stock Incentive Plan at the 2026-05-28 meeting.
  evidence_excerpt: Item 3 – Approval of Amendment No. 1 to Sirius XM Holdings Inc. 2024 Long-Term Stock Incentive Plan 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/908937/000090893726000015/0000908937-26-000015-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.