SIRIUS XM HOLDINGS INC. (NASDAQ:SIRI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07.
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Submission of Matters to a Vote of Security Holders. |
On May 18, 2017, we held our 2017 Annual Meeting of Stockholders
(the 2017 Annual Meeting). At the 2017 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 4, 2017 in connection with the 2017
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 | 3,770,593,413 | 4,695,150 | 683,170,881 | |
| George W. Bodenheimer | 3,751,335,223 | 23,953,340 | 683,170,881 | |
| Mark D. Carleton | 3,538,644,418 | 236,644,145 | 683,170,881 | |
| EddyW.Hartenstein | 3,739,694,067 | 35,594,496 | 683,170,881 | |
| James P. Holden | 3,746,966,911 | 28,321,652 | 683,170,881 | |
| Gregory B. Maffei | 3,518,647,825 | 256,640,738 | 683,170,881 | |
| Evan D. Malone | 3,737,037,744 | 38,250,819 | 683,170,881 | |
| James E. Meyer | 3,769,795,334 | 5,493,229 | 683,170,881 | |
| James F. Mooney | 3,755,808,284 | 19,480,279 | 683,170,881 | |
| Carl E. Vogel | 3,585,823,597 | 189,464,966 | 683,170,881 | |
| Vanessa A. Wittman | 3,770,588,092 | 4,700,471 | 683,170,881 | |
| David M. Zaslav | 3,558,785,537 | 216,502,964 | 683,170,881 |
Item 2 Advisory Vote on Executive Compensation
The holders of our common stock approved, in a non-binding
advisory vote, the compensation paid to our named executive
officers as disclosed in the Proxy Statement.
| Votes Cast For | VotesCastAgainst | Abstentions | Broker Non-Votes | |||
| 3,544,050,972 | 227,447,621 | 3,789,970 | 683,170,881 |
Item 3 Frequency of Advisory Vote on Executive
Compensation
The advisory vote on the frequency of future advisory votes on
executive compensation received the following votes.
| 1year | 2years | 3years | Abstain | Broker Non-Votes | ||||
| 274,931,800 | 16,363,596 | 3,480,910,347 | 3,082,820 | 683,170,881 |
Based upon the results set forth above, the Board has determined
to hold an advisory vote on the compensation of our named
executive officers every three years until the next required vote
on the frequency of advisory votes on executive compensation. We
are required to hold votes on the frequency of advisory votes on
executive compensation every six years.
Item 4 Ratification of Appointment of KPMG LLP as Our
Independent Registered Public Accountants for 2017
The holders of our common stock ratified the appointment of KPMG
LLP as our independent registered public accountants for 2017.
| Votes Cast For | VotesCastAgainst | Abstentions | ||
| 4,436,587,167 | 14,920,778 | 6,951,499 |
SIRIUS XM HOLDINGS INC. (NASDAQ:SIRI) Recent Trading Information
SIRIUS XM HOLDINGS INC. (NASDAQ:SIRI) closed its last trading session up +0.05 at 4.91 with 32,711,100 shares trading hands.
