DIRECTOR Eddy W. Hartenstein
DIRECTOR Kristina M. Salen
DIRECTOR Jennifer C. Witz
DIRECTOR Evan D. Malone
DIRECTOR Jonelle Procope
DIRECTOR Anjali Sud
Advisory approval of named executive officer compensation.
Approval of Amendment No. 1 to the Sirius XM Holdings Inc. 2024 Long-Term Stock Incentive Plan (the 2024 Plan) to increase the number of shares available for issuance by an additional 7,200,000 shares and to extend the term of the 2024 Plan.
Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2026.