0000930413-24-001806.txt : 20240523 0000930413-24-001806.hdr.sgml : 20240523 20240523083102 ACCESSION NUMBER: 0000930413-24-001806 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240523 DATE AS OF CHANGE: 20240523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SIRIUS XM HOLDINGS INC. CENTRAL INDEX KEY: 0000908937 STANDARD INDUSTRIAL CLASSIFICATION: RADIO BROADCASTING STATIONS [4832] ORGANIZATION NAME: 06 Technology IRS NUMBER: 383916511 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34295 FILM NUMBER: 24975284 BUSINESS ADDRESS: STREET 1: 1290 AVENUE OF THE AMERICAS STREET 2: 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10104 BUSINESS PHONE: 212-584-5100 MAIL ADDRESS: STREET 1: 1290 AVENUE OF THE AMERICAS STREET 2: 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10104 FORMER COMPANY: FORMER CONFORMED NAME: SIRIUS XM RADIO INC. DATE OF NAME CHANGE: 20080805 FORMER COMPANY: FORMER CONFORMED NAME: SIRIUS SATELLITE RADIO INC DATE OF NAME CHANGE: 19991228 FORMER COMPANY: FORMER CONFORMED NAME: CD RADIO INC DATE OF NAME CHANGE: 19940203 8-K 1 c109068_8k-ixbrl.htm
 

 

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 5.07Submission 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

 
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Document Information Line Items  
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Document Type 8-K
Amendment Flag false
Entity Central Index Key 0000908937
Document Period End Date May 22, 2024
Entity Emerging Growth Company false
Entity Incorporation, State or Country Code DE
Entity File Number 001-34295
Entity Tax Identification Number 38-3916511
Entity Address, Address Line One 1221 Avenue of the Americas
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Entity Address, City or Town New York
Entity Address, State or Province NY
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Title of 12(b) Security Common Stock, par value $0.001 per share
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