This excerpt taken from the SIRI DEF 14A filed Apr 30, 2009.
Transfer Agent and
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 Companys 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.
Please mark your votes as X indicated in this example
A. Sirius XMs Directors recommends a vote FOR each director (please mark your vote for each
1 . Election of Directors FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN B. Sirius XMs 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
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 XMs 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
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
Use the Internet to vote your proxy. Have Sirius XM Radio Inc. your proxy card in hand when you
access the web site.
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:
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 undersigneds 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
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.
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
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.