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SIRI Sirius XM

Filed: 4 Jun 21, 4:17pm
 

 

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): June 4, 2021 (June 3, 2021)

 

SIRIUS XM HOLDINGS INC.

(Exact Name of Registrant as Specified in Charter)

Delaware001-3429538-3916511

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(I.R.S. Employer

Identification No.)

 

1221 Avenue of the Americas, 35th Fl., New York, NY10020
(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 classTrading Symbol(s)

Name of each exchange on which registered

 

Common Stock, par value $0.001 per shareSIRIThe Nasdaq Global Select Market

 

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 June 3, 2021, we held our 2021 Annual Meeting of Stockholders (the “2021 Annual Meeting”). At the 2021 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 20, 2021 in connection with the 2021 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 2021 Annual Meeting, the holders of our common stock elected the persons listed below as directors.

 

 Votes Cast ForVotes WithheldBroker Non-Votes
    
David A. Blau3,480,191,33236,666,816283,015,615
Eddy W. Hartenstein3,497,944,33618,913,812283,015,615
Robin P. Hickenlooper3,478,583,18038,274,968283,015,615
James P. Holden3,499,303,03017,555,118283,015,615
Gregory B. Maffei3,314,115,105202,743,043283,015,615
Evan D. Malone3,480,052,60936,805,539283,015,615
James E. Meyer3,359,863,102156,995,046283,015,615
Jonelle Procope3,489,941,84526,916,303283,015,615
Michael Rapino3,499,190,78417,667,364283,015,615
Kristina M. Salen3,502,894,56113,963,587283,015,615
Carl E. Vogel3,487,503,16029,354,988283,015,615
Jennifer C. Witz3,496,398,37920,459,769283,015,615
David M. Zaslav3,308,107,800208,750,348283,015,615

 

Item 2 – Ratification of Appointment of KPMG LLP as Our Independent Registered Public Accountants for 2021

 

The holders of our common stock ratified the appointment of KPMG LLP as our independent registered public accountants for 2021.

 

  Votes Cast For Votes Cast Against Abstentions
       
  3,788,681,279 7,603,945 3,588,539
2

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: June 4, 2021

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0000908937 2021-06-03 2021-06-03