Sirius XM (SIRI) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 28, 2026, with voting available online until May 27, 2026 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 14, 2026.

• Meeting will be held virtually, allowing shareholders to attend and vote via the internet.

Voting matters and shareholder proposals

• Election of six directors for Class I and II positions is on the agenda.

• Advisory vote on named executive officer compensation (say-on-pay) is included.

• Proposal to amend the 2024 Long-Term Stock Incentive Plan to add 7,200,000 shares and extend the plan's term.

• Ratification of KPMG LLP as independent registered public accountants for 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Nominees for director positions include Eddy W. Hartenstein, Kristina M. Salen, Jennifer C. Witz, Evan D. Malone, Jonelle Procope, and Anjali Sud.