Sirius XM Holdings Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
May 23, 2024 (
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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| | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On May 22, 2024, we held our 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”). At the 2024 Annual Meeting, stockholders voted on the matters disclosed in our Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 8, 2024 in connection with the 2024 Annual Meeting. The final voting results for the matters submitted to a vote of stockholders are as follows:
Item 1 – Election of Directors
At the 2024 Annual Meeting, the holders of our common stock elected the persons listed below as directors.
| Votes Cast For | Votes Withheld | Broker Non-Votes | |
| David A. Blau | 3,381,774,362 | 77,779,231 | 203,016,064 |
| Eddy W. Hartenstein | 3,439,192,742 | 20,360,851 | 203,016,064 |
| Robin P. Hickenlooper | 3,381,564,198 | 77,989,395 | 203,016,064 |
| James P. Holden | 3,441,183,248 | 18,370,345 | 203,016,064 |
| Gregory B. Maffei | 3,359,545,259 | 100,008,334 | 203,016,064 |
| Evan D. Malone | 3,432,945,378 | 26,608,215 | 203,016,064 |
| James E. Meyer | 3,377,560,261 | 81,993,332 | 203,016,064 |
| Jonelle Procope | 3,431,616,567 | 27,937,026 | 203,016,064 |
| Michael Rapino | 3,446,885,265 | 12,668,328 | 203,016,064 |
| Kristina M. Salen | 3,449,788,606 | 9,764,987 | 203,016,064 |
| Carl E. Vogel | 3,438,967,425 | 20,586,168 | 203,016,064 |
| Jennifer C. Witz | 3,445,463,569 | 14,090,024 | 203,016,064 |
| David M. Zaslav | 3,398,449,884 | 61,103,709 | 203,016,064 |
Item 2 – Ratification of Appointment of KPMG LLP as Our Independent Registered Public Accountants for 2024
The holders of our common stock ratified the appointment of KPMG LLP as our independent registered public accountants for 2024.
| Votes Cast For | Votes Cast Against | Abstentions |
| 3,638,407,181 | 14,508,440 | 9,654,036 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
SIRIUS XM HOLDINGS INC.
By: /s/ Patrick L. Donnelly
Patrick L. Donnelly
Executive Vice President, General
Counsel and Secretary
Dated: May 23, 2024