UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
_____________________
FORM 8-K
_____________________
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 (May 22, 2024)
SIRIUS XM HOLDINGS INC.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 001-34295 | 38-3916511 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| 1221 Avenue of the Americas, 35th Fl., New York, NY | 10020 |
| (Address of Principal Executive Offices) | (Zip Code) |
| Registrant's telephone number, including area code: (212) 584-5100 |
| N/A |
| (Former Name or Former Address, if Changed Since Last Report) |
_____________________________
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:
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | 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:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, par value $0.001 per share | SIRI | The Nasdaq Stock Market LLC |
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.
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| 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
false
0000908937
0000908937
2024-05-22
2024-05-22