Sirius XM Holdings Inc. Files 8-K on Shareholder Vote Matters

TL;DR

Sirius XM filed an 8-K for shareholder vote matters from May 22nd.

AI Summary

Sirius XM Holdings Inc. filed an 8-K on May 23, 2024, reporting on matters submitted to a vote of security holders on May 22, 2024. The filing details the company's corporate structure and historical name changes, including its previous names Sirius XM Radio Inc., Sirius Satellite Radio Inc., and CD Radio Inc.

Why It Matters

This filing provides transparency regarding important decisions made by Sirius XM Holdings Inc. that require shareholder approval, impacting corporate governance and future strategic direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of matters submitted to a vote of security holders and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

• SIRIUS XM HOLDINGS INC. (company) — Registrant
• May 23, 2024 (date) — Filing Date
• May 22, 2024 (date) — Date of Earliest Event Reported
• SIRIUS XM RADIO INC. (company) — Former Company Name
• SIRIUS SATELLITE RADIO INC (company) — Former Company Name
• CD RADIO INC (company) — Former Company Name

FAQ

Key Financial Figures

• $0.001 — ch registered Common Stock, par value $0.001 per share SIRI The Nasdaq Stock Market

Filing Documents

• c109068_8k-ixbrl.htm (8-K) — 39KB
• 0000930413-24-001806.txt ( ) — 177KB
• siri-20240522_def.xml (EX-101.DEF) — 11KB
• siri-20240522_lab.xml (EX-101.LAB) — 20KB
• siri-20240522_pre.xml (EX-101.PRE) — 11KB
• siri-20240522.xsd (EX-101.SCH) — 3KB
• c109068_8k-ixbrl_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

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:

– Election of Directors

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

– Ratification of Appointment of KPMG LLP as Our Independent

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

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