<SEC-DOCUMENT>0000930413-19-001830.txt : 20190606
<SEC-HEADER>0000930413-19-001830.hdr.sgml : 20190606
<ACCEPTANCE-DATETIME>20190606160136
ACCESSION NUMBER:		0000930413-19-001830
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190605
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190606
DATE AS OF CHANGE:		20190606

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SIRIUS XM HOLDINGS INC.
		CENTRAL INDEX KEY:			0000908937
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO BROADCASTING STATIONS [4832]
		IRS NUMBER:				383916511
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-34295
		FILM NUMBER:		19882584

	BUSINESS ADDRESS:	
		STREET 1:		1290 AVENUE OF THE AMERICAS
		STREET 2:		11TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10104
		BUSINESS PHONE:		212-584-5100

	MAIL ADDRESS:	
		STREET 1:		1290 AVENUE OF THE AMERICAS
		STREET 2:		11TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SIRIUS XM RADIO INC.
		DATE OF NAME CHANGE:	20080805

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SIRIUS SATELLITE RADIO INC
		DATE OF NAME CHANGE:	19991228

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CD RADIO INC
		DATE OF NAME CHANGE:	19940203
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c93729_8k.htm
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<!-- Field: Rule-Page --><DIV ALIGN="LEFT" STYLE="margin-top: 0pt; margin-bottom: 0pt"><DIV STYLE="font-size: 1pt; border-top: Black 2px solid; border-bottom: Black 2px solid; width: 100%">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>WASHINGTON, D.C. 20549</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 8-K</B></P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>


<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</B><BR>
Date of Report (Date of earliest event reported): June 6, 2019 (June 5, 2019)</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIRIUS XM HOLDINGS INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Exact Name of Registrant as Specified in Charter)</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Arial, Helvetica, Sans-Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 36%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Delaware</B></FONT></TD>
    <TD STYLE="width: 30%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>001-34295</B></FONT></TD>
    <TD STYLE="width: 34%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>38-3916511</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(State or Other Jurisdiction</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">of Incorporation)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Commission File Number)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(I.R.S. Employer</FONT><BR>
<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Identification No.)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 65%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>1290 Avenue of the Americas, 11th Fl., New York, NY</B></FONT></TD>
    <TD STYLE="width: 35%; padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>10104</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Address of Principal Executive Offices)</FONT></TD>
    <TD STYLE="padding-right: 5.4pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">(Zip Code)</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">Registrant&rsquo;s telephone number, including area
code: <B>(212) 584-5100</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>N/A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center">(Former Name or Former Address, if Changed Since
Last Report)</P>


<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.5in">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font: 10pt Wingdings">o</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font: 10pt Wingdings">o</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%"><FONT STYLE="font: 10pt Wingdings">o</FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">Securities registered pursuant to Section 12(b) of the Act:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 12pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 42%; border: Black 1px solid; padding-right: -13.5pt; padding-left: 5.4pt; text-align: center; padding-bottom: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Title of each class</B></FONT></TD>
    <TD STYLE="width: 20%; border-top: Black 1px solid; border-right: Black 1px solid; border-bottom: Black 1px solid; padding-right: -13.5pt; padding-left: 5.4pt; text-align: center; padding-bottom: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Trading Symbol(s)</B></FONT></TD>
    <TD STYLE="width: 38%; border-top: Black 1px solid; border-right: Black 1px solid; border-bottom: Black 1px solid; padding-right: -13.5pt; padding-left: 5.4pt; text-align: center; padding-bottom: 9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Name of each exchange on which registered</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1px solid; border-bottom: Black 1px solid; border-left: Black 1px solid; padding-right: -13.5pt; padding-left: 5.4pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Common Stock, par value $0.001 per share</FONT></TD>
    <TD STYLE="border-right: Black 1px solid; border-bottom: Black 1px solid; padding-right: -13.5pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">SIRI</FONT></TD>
    <TD STYLE="border-right: Black 1px solid; border-bottom: Black 1px solid; padding-right: -13.5pt; padding-left: 5.4pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The Nasdaq Global Select Market</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Arial, Helvetica, Sans-Serif; margin: 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Emerging
growth company </FONT><FONT STYLE="font: 10pt Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">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. <FONT STYLE="font: 10pt Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font: 12pt Times New Roman, Times, Serif">
<TR STYLE="vertical-align: top; font: 12pt Times New Roman, Times, Serif">
    <TD STYLE="width: 72pt; font: 12pt Times New Roman, Times, Serif"><B>Item 5.07.</B></TD>
    <TD STYLE="font: 12pt Times New Roman, Times, Serif"><B>Submission of Matters to a Vote of Security Holders.</B></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">On June 5, 2019, we held our 2019 Annual
Meeting of Stockholders (the &ldquo;2019 Annual Meeting&rdquo;). At the 2019 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 22, 2019
in connection with the 2019 Annual Meeting. The final voting results for the matters submitted to a vote of stockholders are as
follows:</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Item 1 &ndash; Election of Directors</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">At the 2019 Annual Meeting, the holders
of our common stock elected the persons listed below as directors.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: #CCCCCC; font: 8pt Times New Roman, Times, Serif">
    <TD STYLE="width: 44%; border-bottom: white 3px solid; font: 8pt Times New Roman, Times, Serif; border-right: white 3px solid; padding-left: 5pt">&nbsp;</TD>
    <TD STYLE="width: 3%; border-bottom: white 3px solid; font: 8pt Times New Roman, Times, Serif; border-right: white 3px solid; text-align: right">&nbsp;</TD>
    <TD STYLE="width: 16%; border-bottom: white 3px solid; font: 8pt Times New Roman, Times, Serif; border-right: white 3px solid; text-align: right; padding-right: 5pt"><B><U>Votes
    Cast For</U></B></TD>
    <TD STYLE="width: 18%; border-bottom: white 3px solid; font: 8pt Times New Roman, Times, Serif; border-right: white 3px solid; text-align: right; padding-right: 5pt"><B><U>Votes
    Withheld</U></B></TD>
    <TD STYLE="width: 19%; border-bottom: white 3px solid; font: 8pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt"><B><U>Broker Non-Votes</U></B></TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt"><B>&nbsp;</B></TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt"><B>&nbsp;</B></TD>
    <TD STYLE="border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt"><B>&nbsp;</B></TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCCCCC; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">Joan
    L. Amble</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">3,825,391,850</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">6,149,570</TD>
    <TD STYLE="border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">619,541,908</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">George
    W. Bodenheimer</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">3,824,873,289</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">6,668,131</TD>
    <TD STYLE="border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">619,541,908</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCCCCC; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">Mark
    D. Carleton</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">3,566,718,124</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">264,823,296</TD>
    <TD STYLE="border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">619,541,908</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">Eddy&nbsp;W.&nbsp;Hartenstein</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">3,822,332,916</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">9,208,504</TD>
    <TD STYLE="border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">619,541,908</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCCCCC; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">James
    P. Holden</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">3,816,187,622</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">15,353,798</TD>
    <TD STYLE="border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">619,541,908</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">Gregory
    B. Maffei</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">3,455,995,435</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">375,545,985</TD>
    <TD STYLE="border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">619,541,908</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCCCCC; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">Evan
    D. Malone</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">3,799,942,742</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">31,598,678</TD>
    <TD STYLE="border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">619,541,908</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">James
    E. Meyer</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">3,800,325,177</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">31,216,243</TD>
    <TD STYLE="border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">619,541,908</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCCCCC; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">James
    F. Mooney</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">3,721,397,330</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">110,144,090</TD>
    <TD STYLE="border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">619,541,908</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">Michael
    Rapino</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">3,802,968,411</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">28,573,009</TD>
    <TD STYLE="border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">619,541,908</TD></TR>
<TR STYLE="vertical-align: top; background-color: #CCCCCC; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">Kristina
    M. Salen</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">3,826,303,423</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">5,237,997</TD>
    <TD STYLE="border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">619,541,908</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">Carl
    E. Vogel</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">3,620,348,908</TD>
    <TD STYLE="border-right: white 3px solid; border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">211,192,512</TD>
    <TD STYLE="border-bottom: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">619,541,908</TD></TR>
<TR STYLE="vertical-align: top; background-color: #F2F2F2; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="border-right: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 5pt">David M. Zaslav</TD>
    <TD STYLE="border-right: white 3px solid; font: 10pt Times New Roman, Times, Serif; padding-left: 12pt; text-indent: -12pt">&nbsp;</TD>
    <TD STYLE="border-right: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">3,476,606,037</TD>
    <TD STYLE="border-right: white 3px solid; font: 10pt Times New Roman, Times, Serif; text-align: right; padding-right: 5pt">354,935,383</TD>
    <TD STYLE="text-align: right; font: 10pt Times New Roman, Times, Serif; padding-right: 5pt">619,541,908</TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Item 2 &ndash; Ratification of Appointment of KPMG LLP as
Our Independent Registered Public Accountants for 2019</I></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">The holders of our common stock ratified
the appointment of KPMG LLP as our independent registered public accountants for 2019.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 36pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" ALIGN="CENTER" STYLE="font: 10pt Times New Roman, Times, Serif; width: 90%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom; font: 10pt Times New Roman, Times, Serif">
    <TD STYLE="width: 32%; font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Votes Cast For</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">4,414,185,565</P>

</TD>
    <TD STYLE="width: 2%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 32%; font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Votes&nbsp;Cast&nbsp;Against</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">27,927,803</P>

</TD>
    <TD STYLE="width: 2%; font: 10pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 32%; font: 10pt Times New Roman, Times, Serif"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Abstentions</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">8,969,960</P>

</TD></TR>
</TABLE>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-indent: 36pt">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.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="4">SIRIUS XM HOLDINGS INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">By:</TD>
    <TD STYLE="text-align: right; width: 5%; border-bottom: Black 1px solid">/s/&nbsp;</TD>
    <TD STYLE="width: 26%; border-bottom: Black 1px solid">Patrick L. Donnelly</TD>
    <TD STYLE="width: 16%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Patrick L. Donnelly</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Executive Vice President, General</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">Counsel and Secretary</TD></TR>
</TABLE>



<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">Dated: June 5, 2019</P>

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