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)



(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, 35th Fl., New York, NY 10020
(Address of Principal Executive Offices) (Zip Code)


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

Name of each exchange on which registered


Common Stock, par value $0.001 per share SIRI The 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 For Votes Withheld Broker Non-Votes
David A. Blau 3,480,191,332 36,666,816 283,015,615
Eddy W. Hartenstein 3,497,944,336 18,913,812 283,015,615
Robin P. Hickenlooper 3,478,583,180 38,274,968 283,015,615
James P. Holden 3,499,303,030 17,555,118 283,015,615
Gregory B. Maffei 3,314,115,105 202,743,043 283,015,615
Evan D. Malone 3,480,052,609 36,805,539 283,015,615
James E. Meyer 3,359,863,102 156,995,046 283,015,615
Jonelle Procope 3,489,941,845 26,916,303 283,015,615
Michael Rapino 3,499,190,784 17,667,364 283,015,615
Kristina M. Salen 3,502,894,561 13,963,587 283,015,615
Carl E. Vogel 3,487,503,160 29,354,988 283,015,615
Jennifer C. Witz 3,496,398,379 20,459,769 283,015,615
David M. Zaslav 3,308,107,800 208,750,348 283,015,615


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



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.


  By:  /s/ Patrick L. Donnelly  
    Patrick L. Donnelly
    Executive Vice President, General Counsel and Secretary


Dated: June 4, 2021

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