SIRI » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the SIRI 10-Q filed Aug 9, 2007.

Item 4. Submission of Matters to a Vote of Security Holders

           At our annual meeting of stockholders held on Tuesday, May 24, 2007, the persons whose names are set forth below were elected as directors. The relevant voting information for each person is set forth opposite such person’s name:

   
Votes Cast
    For                   Against
Leon D. Black   1,244,968,042            19,754,118
Joseph P. Clayton   1,243,017,370            21,704,790
Lawrence F. Gilberti   1,244,934,503            19,787,657
James P. Holden   1,243,200,675            21,521,485
Mel Karmazin   1,245,363,067            19,359,093
Warren N. Lieberfarb   1,245,515,491            19,206,669
Michael J. McGuiness   1,245,758,032            18,964,128
James F. Mooney   1,245,750,668            18,971,492

           In addition to the election of directors, the appointment of Ernst & Young LLP as our independent auditors for the fiscal year ending December 31, 2007 was ratified by a vote of 1,251,817,864 shares in favor, 8,924,975 shares against and 3,979,321 shares abstaining.

This excerpt taken from the SIRI 10-K filed Mar 13, 2006.
Submission of Matters to a Vote of Security Holders

      No matters were submitted to a vote of security holders during the fourth quarter of 2005.

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This excerpt taken from the SIRI 10-Q filed Aug 3, 2005.

Item 4. Submission of Matters to a Vote of Security Holders

      At our annual meeting of stockholders held on Wednesday, May 25, 2005, the persons whose names are set forth below were elected as directors. The relevant voting information for each person is set forth opposite such person's name:

      Votes Cast

      For

  Against

      

               
      

Leon D. Black

       1,142,442,426          12,840,120  
      

Joseph P. Clayton

       1,128,854,585          12,840,120  
      

Lawrence F. Gilberti

       1,140,835,420          14,447,116  
      

James P. Holden

       1,140,882,104          14,400,432  
      

Mel Karmazin

       1,130,612,916          24,669,620  
      

Warren N. Lieberfarb

       1,146,110,258          9,172,278  
      

Michael J. McGuiness

       1,146,202,572          9,079,964  
      

James F. Mooney

       1,143,323,574          11,958,962  
      

               
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