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SIRIUS XM HOLDINGS INC. 8-K 2016

Documents found in this filing:

  1. 8-K
  2. 8-K

 

 

 

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 26, 2016 (May 24, 2016)

 

 

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, 36th Fl., New York, NY 10020
(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code:  (212) 584-5100

 

_____________________________

 

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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
   
 

Item 5.07.      Submission of Matters to a Vote of Security Holders.

 

On May 24, 2016, we held our 2016 Annual Meeting of Stockholders (the “2016 Annual Meeting”). At the 2016 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, 2016 in connection with the 2016 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 annual meeting, the holders of our common stock elected the persons listed below as directors.

 

    Votes Cast For Votes Withheld Broker Non-Votes
         
Joan L. Amble   3,884,255,282 52,217,265 809,079,556
George W. Bodenheimer   3,689,350,469 247,122,078 809,079,556
Mark D. Carleton   3,512,752,315 423,720,232 809,079,556
Eddy W. Hartenstein   3,810,201,478 126,271,069 809,079,556
James P. Holden   3,716,499,037 219,973,510 809,079,556
Gregory B. Maffei   3,514,784,135 421,688,412 809,079,556
Evan D. Malone   3,854,017,194 82,455,353 809,079,556
James E. Meyer   3,882,997,430 53,475,117 809,079,556
James F. Mooney   3,875,665,172 60,807,375 809,079,556
Carl E. Vogel   3,696,889,491 239,583,056 809,079,556
Vanessa A. Wittman   3,884,407,688 52,064,859 809,079,556
David M. Zaslav   3,643,367,968 293,104,579 809,079,556

 

Item 2 – Ratification of Appointment of KPMG LLP as Independent Registered Public Accountants for 2016

 

The holders of our common stock ratified the appointment of KPMG LLP as our independent registered public accountants for 2016.

 

    Votes Cast For   Votes Cast Against   Abstentions
    4,723,651,156   15,243,132   6,657,815

 

  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: May 26, 2016

 

 

  3 
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