Sirius XM stockholders approve 7.2 million share increase to 2024 incentive plan
At its May 28, 2026 annual meeting, Sirius XM stockholders approved Amendment No. 1 to the 2024 Long-Term Stock Incentive Plan, which adds 7,200,000 shares for a total of 22,565,993 shares available for awards. Stockholders also elected six directors, approved the advisory vote on executive compensation, and ratified KPMG LLP as the independent accountant for 2026.
Key points
- Amendment No. 1 adds 7,200,000 shares to the 2024 Plan, bringing the total to 22,565,993 shares; 224,632,532 votes were cast for and 8,579,820 against.
- Six directors were elected, including Eddy W. Hartenstein, Evan D. Malone and Anjali Sud; Jonelle Procope received 210,894,725 votes for and 23,500,101 withheld.
- Non-binding say-on-pay vote approved named executive officer compensation with 228,280,853 votes for and 4,764,836 against.
- KPMG LLP was ratified as independent registered public accountants for 2026 with 281,049,339 votes for and 2,379,515 against.
The filing
Written by AI on Nov 8, 2026, 12:56 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 01, 2026.
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