Sirius XM Holdings Inc.
06/01/2026 | Press release | Distributed by Public on 06/01/2026 14:29
Proxy Results, Management Change/Compensation (Form 8-K)
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers. |
Amendment No. 1 to Sirius XM Holdings Inc. 2024 Long-Term Stock Incentive Plan
As reported below under Item 5.07 of this Current Report, Sirius XM Holdings Inc. (the "Company," "we," "us" or "our") held its annual meeting of stockholders on May 28, 2026 (the "2026 Annual Meeting"), at which the Company's stockholders approved an amendment ("Amendment No. 1") to the Company's Sirius XM Holdings Inc. 2024 Long-Term Stock Incentive Plan (the "2024 Plan") to increase the aggregate number of shares available for the grant of awards by 7,200,000 shares to a total of 22,565,993 shares. A description of the material terms of the 2024 Plan and Amendment No. 1 is set forth in the Company's definitive proxy statement on Schedule 14A for the 2026 Annual Meeting, which was filed on April 10, 2026 with the Securities and Exchange Commission (the "Definitive Proxy Statement"), in the section entitled "Item 3-Approval of Amendment No. 1 to the Sirius XM Holdings Inc. 2024 Long-Term Stock Incentive Plan," which is incorporated herein by reference. This description of Amendment No. 1 is qualified in its entirety by reference to the full text of Amendment No. 1, a copy of which is included as Exhibit 10.1 to this Current Report and attached to the Definitive Proxy Statement as Appendix A.
| Item 5.07 | Submission of Matters to a Vote of Security Holders. | ||||
On May 28, 2026, the Company held its 2026 Annual Meeting, at which the Company's stockholders voted on the matters disclosed in our Definitive Proxy Statement in connection with the 2026 Annual Meeting. The final voting results for the matters submitted to a vote of stockholders are as follows:
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