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This excerpt taken from the SIRI DEF 14A filed Apr 30, 2009. How can
stockholders communicate with the board of directors?
Stockholders may communicate directly with our board of
directors, or specified individual directors, according to the
procedures described on our website at www.siriusxm.com.
Our Corporate Secretary reviews all correspondence to our
directors and forwards to the board a summary
and/or
copies of any such correspondence that, in the opinion of the
Corporate Secretary, deals with the functions of the board or
committees thereof or that he otherwise determines requires
their attention. Directors may at any time review all
correspondence received by us that is addressed to members of
our board.
In addition, the Audit Committee has established procedures for
the receipt, retention and treatment, on a confidential basis,
of complaints received by us, our board of directors and the
Audit Committee regarding accounting, internal accounting
controls or auditing matters, and the confidential, anonymous
submissions by employees of concerns regarding questionable
accounting or auditing matters. These procedures are available
upon request.
This excerpt taken from the SIRI DEF 14A filed Nov 4, 2008. How can
stockholders communicate with the board of directors?
Stockholders may communicate directly with our board of
directors, or specified individual directors, according to the
procedures described on our website at www.sirius.com.
Our Corporate Secretary reviews all correspondence to our
directors and forwards to the board a summary
and/or
copies of any such correspondence that, in the opinion of the
Corporate Secretary, deals with the functions of the board or
committees thereof or that he otherwise determines requires
their attention. Directors may at any time review all
correspondence received by us that is addressed to members of
our board.
In addition, the Audit Committee has established procedures for
the receipt, retention and treatment, on a confidential basis,
of complaints received by us, our board of directors and the
Audit Committee regarding accounting, internal accounting
controls or auditing matters, and the confidential, anonymous
submissions by employees of concerns regarding questionable
accounting or auditing matters. These procedures are available
upon request.
Table of Contents
This excerpt taken from the SIRI DEF 14A filed Apr 23, 2007. How
can stockholders communicate with the board of
directors?
Stockholders may communicate directly with our board of
directors, or specified individual directors, according to the
procedures described on our website at www.sirius.com.
Our Corporate Secretary reviews all correspondence to our
directors and forwards to the board a summary
and/or
copies of any such correspondence that, in the opinion of the
Corporate Secretary, deals with the functions of the board or
committees thereof or that he otherwise determines requires
their attention. Directors may at any time review all
correspondence received by us that is addressed to members of
our board.
In addition, the Audit Committee has established procedures for
the receipt, retention and treatment, on a confidential basis,
of complaints received by us, our board of directors and the
Audit Committee regarding accounting, internal accounting
controls or auditing matters, and the confidential, anonymous
submissions by employees of concerns regarding questionable
accounting or auditing matters. These procedures are available
upon request.
Table of Contents
This excerpt taken from the SIRI DEF 14A filed Apr 21, 2006. How can stockholders communicate with the board of directors? Stockholders may communicate directly with our board of directors, or specified individual directors, according to the procedures described on our website at This excerpt taken from the SIRI DEF 14A filed Apr 20, 2005. How can stockholders communicate with the board of directors? Stockholders may communicate directly with our board of directors, or specified individual directors, according to the procedures described on our website at | EXCERPTS ON THIS PAGE:
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