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Sirius XM Radio (SIRI)
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SIRI » Topics » Stockholder Information

This excerpt taken from the SIRI DEF 14A filed Apr 30, 2009.
Stockholder Information
         
Annual Stockholders
 		  Transfer Agent and
  Independent Registered
Meeting   Registrar   Public Accounting Firm
         
         
The annual meeting of Sirius XM stockholders is scheduled for 9:00 a.m., New York City time, on Wednesday, May 27, 2009, in The Auditorium at The Equitable Center, 787 Seventh Avenue, New York, New York 10019.  
The transfer agent and registrar for the Company’s common stock is:

BNY Mellon
Shareowner Services
P.O. Box 358015
Pittsburgh, PA 15252-8015
1-877-268-1949 (toll free) and
201-680-6685 (international callers)
800-231-5469 (hearing impaired TDD
phone)
www.bnymellon.com/shareowner/isd

Sirius XM common stock is listed on The NASDAQ Global Select Market under the symbol “SIRI”.
   KPMG LLP
345 Park Avenue
New York, New York 10154

Table of Contents

 
(SIRIUS LOGO)
 

Table of Contents

(PROXY CARD)
Please mark your votes as X indicated in this example A. Sirius XM’s Directors recommends a vote FOR each director (please mark your vote for each director separately). 1 . Election of Directors FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN B. Sirius XM’s Directors recommends a vote FOR Proposals 2-5. FOR AGAINST ABSTAIN for a Term of one year 1.1 Joan L. Amble 1.7 Mel Karmazin 2. Approve an amendment to our certificate of incorporation to increase the number of authorized shares of our common stock from 8,000,000,000 to 9,000,000,000 shares. 1.2 Leon D. Black 1.8 John W. Mendel 3. Approve an amendment to our certificate of incorporation to (i) effect a reverse stock split of our common stock by a ratio described in the proxy 1.3 Lawrence F. Gilberti 1.9 James F. Mooney statement at any time prior to June 30, 2010, wit h the exact ratio to be set by our board of directors, and i (i) reduce the number of authorized 1 .4 Eddy W. Hartenstein 1.10 Gary M. Parsons shares of our common stock as described in the proxy statement. 4. Approve the Sirius XM Radio In c. 2009 Long-Term Stock Incentive Plan. 1.5 James P. Holden 1.11 Jack Shaw 1 .6 Chester A. Huber, Jr. 1.12 Jeffrey D. Zients 5. Approve the appointment of KPMG LLP as our independent registered public accountants for 2009. C. Sirius XM’s Directors recommend a vote AGAINST Proposal 6. FOR AGAINST ABSTAIN 6. Stockholder Proposal on advisory vote on executive compensation Mark Here for Address Change or Comments SEE REVERSE Signature            Signature            Date The signature should correspond exactly with stockholders name as printed to the left. In case of joint tenancies, co-executors, or co-trustees, both should sign. Persons signing as Attorney, Executor, Administrator, Trustee or Guardian should give their full tit le. FOLD AND DETACH HERE WE ENCOURAGE YOU TO TAKE ADVANTAGE OF INTERNET OR TELEPHONE VOTING, BOTH ARE AVAILABLE 24 HOURS A DAY, 7 DAYS A WEEK. Internet and telephone voting is available through 11:59 PM Eastern Time the day prior to annual meeting day. INTERNET http://www.eproxy.com/siri Use the Internet to vote your proxy. Have Sirius XM Radio Inc. your proxy card in hand when you access the web site. OR TELEPHONE 1-866-580-9477 Use any touch-tone telephone to vote your proxy. Have your proxy card n i hand when you call. If you vote your proxy by Internet or by telephone, you do NOT need to mail back your proxy card. To vote by mail, mark, sign and date your proxy card and return it in the enclosed postage-paid envelope. Your Internet or telephone vote authorizes the named proxies Important notice regarding the Internet availability of to vote your shares in the same manner as if you marked, signed and returned your proxy card. proxy materials for the Annual Meeting of shareholders The Proxy Statement and the 2008 Annual Report to Stockholders are available at: http://bnymellon.mobular.net/bnymellon/siri 49248/49251

 

Table of Contents

(PROXY CARD)
SIRIUS XM RADIO INC. Proxy Solicited on behalf of the Board of Directors of Sirius XM Radio Inc. The undersigned hereby appoints Patrick L. Donnelly and Ruth A. Ziegler, and each of them, proxies, wit h full power of substitution in each of them, for and on behalf of the undersigned to vote as proxies, as directed and permitted herein to vote the undersigned’s shares of Sirius XM Radio common stock (including any shares of common stock which the undersigned has the rig ht to direct the proxies to vote under the Sirius Satelite Radio Inc. 401(k) Savings Plan), our Series A Convertible Preferred Stock and our Convertible Perpetual Preferred Stock, Series B-1, at the Annual Meeting of Stockholders of Sirius XM Radio Inc. to be held on Wednesday, May 27, 2009, at 9:00 A.M., in the Auditorium at The Equitable Center, 787 Seventh Avenue, New York, New York, and at any adjournments thereof upon matters set forth in the Proxy Statement and, in their judgment and discretion, upon such other business as may properly come before the meeting. This proxy when properly executed will be voted in the manner directed on the reverse hereof by the Stockholder. If no direction is made, this proxy will be voted FOR all nominees and FOR Proposals 2, 3, 4 and 5 and AGAINST Proposal 6. (Continued and to be dated and signed on the reverse side) BNY MELLON SHAREOWNER SERVICES Address Change/Comments            P.O. BOX 3550 (Mark the corresponding box on the reverse side) SOUTH HACKENSACK, NJ 07606-9250 FOLD AND DETACH HERE SIRIUS XM RADIO INC. ADMISSION TICKET 2009 ANNUAL MEETING OF STOCKHOLDERS WEDNESDAY, MAY 27, 2009 9:00 A.M. TO BE HELD AT THE EQUITABLE CENTER THE AUDITORIUM 787 SEVENTH AVENUE NEW YORK, NEW YORK THIS TICKET MUST BE PRESENTED TO ENTER THE MEETING Important Notice Regarding Internet Availability of Proxy Materials for the Annual Meeting: The Annual Report, Notice of Annual Meeting and Proxy Statement are available at http://bnymellon.mobular.net/bnymellon/siri Choose MLinkSM for fast, easy and secure 24/7 online access to your future proxy materials, investment plan statements, tax documents and more. Simply log on to Investor ServiceDirect® at www.bnymellon.com/shareowner/isd where step-by-step instructions will prompt you through enrollment. 49248/49251

 

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