8-K
filed June 5, 2023, 7:59 PM ET
ticker SIRI
CIK 0000908937
other material
confidence high
sentiment neutral
materiality 0.15
Sirius XM shareholders elect 13 directors, approve say-on-pay; board picks 3-year frequency despite 1-year vote win
SIRIUS XM HOLDINGS INC.
- All 13 director nominees elected with votes for ranging from 3.31B to 3.41B; broker non-votes of 233M.
- Advisory vote on executive compensation passed with 3.365B for vs 52.5M against.
- Shareholders voted 3.288B for 1-year frequency (89% of voting shares), but board chose 3-year frequency.
- Ratification of KPMG as auditor for 2023 approved with 3.64B for, 11.2M against.
- Annual meeting held June 1, 2023; results filed on Form 8-K June 5.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SIRIUS XM HOLDINGS INC. shareholders approved Election of the persons listed below as directors at the 2023-06-01 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
At the 2023 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 3,340,025,011 81,099,422 232,954,243
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SIRIUS XM HOLDINGS INC. shareholders approved Advisory vote to approve executive compensation at the 2023-06-01 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
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 Votes Cast Against Abstentions Broker Non-Votes 3,365,287,548 52,488,610 3,348,275 232,954,243
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SIRIUS XM HOLDINGS INC. shareholders voted on Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-06-01 meeting.
- Proposal
- say on pay frequency
- Meeting
- 2023-06-01
Exact text from the filing
Item 3 – Frequency of Advisory Vote on Executive Compensation The non-binding advisory vote on the frequency of future advisory votes on executive compensation received the following votes: 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 3,287,633,698 2,533,624 128,416,455 2,540,656 232,954,243
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
SIRIUS XM HOLDINGS INC. shareholders approved Ratification of appointment of KPMG LLP as independent registered public accountants for 2023 at the 2023-06-01 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-01
Exact text from the filing
Item 4 – Ratification of Appointment of KPMG LLP as Our Independent Registered Public Accountants for 2023 The holders of our common stock ratified the appointment of KPMG LLP as our independent registered public accountants for 2023. Votes Cast For Votes Cast Against Abstentions 3,639,780,966 11,243,606 3,054,104
View on SEC.gov
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