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This excerpt taken from the SIRI DEF 14A filed Apr 30, 2009. What
constitutes a quorum?
The presence, in person or by proxy, of the holders of a
majority of the voting power of the issued and outstanding
shares of our common stock, our Series A Convertible
Preferred Stock and our
Series B-1
Preferred Stock entitled to vote at the annual meeting is
necessary to constitute a quorum to transact business. In
addition, the presence, in person or by proxy, of a majority of
the voting power of the issued and outstanding shares of our
common stock entitled to vote at the annual meeting is necessary
to constitute a quorum to transact business with regards to the
proposals amending our certificate of incorporation. If a quorum
is not present or represented at the annual meeting, the
stockholders entitled to vote thereat, present in person or by
proxy, may adjourn the annual meeting from time to time without
notice or other announcement until a quorum is present or
represented.
As of the Record Date, holders of our common stock and our
Series A Convertible Preferred Stock held approximately 60%
of the general voting power, and holders of our
Series B-1
Preferred Stock held approximately 40% of the general voting
power. General voting power refers to all securities entitled to
vote at the annual meeting. With respect to an individual
proposal, voting power refers to all securities entitled to vote
on the proposal.
This excerpt taken from the SIRI DEF 14A filed Nov 4, 2008. What
constitutes a quorum?
Shares representing the majority of votes, present or
represented by proxy, constitute a quorum. If you vote, your
shares will be considered part of the quorum.
Proxies received but marked as abstentions or broker non-votes
will be included in the calculation of the number of votes
considered to be present at the meeting.
This excerpt taken from the SIRI DEF 14A filed Apr 23, 2007. What
constitutes a quorum?
The presence at the meeting, in person or by proxy, of the
holders of a majority of the common stock outstanding on the
record date will constitute a quorum, permitting the meeting to
conduct its business. As of the record date,
1,461,121,652 shares of our common stock were outstanding.
Table of Contents
Proxies received but marked as abstentions or broker non-votes
will be included in the calculation of the number of votes
considered to be present at the meeting.
This excerpt taken from the SIRI DEF 14A filed Apr 21, 2006. The presence at the meeting, in person or by proxy, of the holders of a majority of the aggregate voting power of the common stock outstanding on the record date will constitute a quorum, permitting the meeting to conduct its business. As of the record date, 1,401,867,483 shares of our common stock were outstanding. Proxies received but marked as abstentions or broker non-votes will be included in the calculation of the number of votes considered to be present at the meeting. 1
This excerpt taken from the SIRI DEF 14A filed Apr 20, 2005. The presence at the meeting, in person or by proxy, of the holders of a majority of the aggregate voting power of the common stock outstanding on the record date will constitute a quorum, permitting the meeting to conduct its business. As of the record date, 1,320,497,551 shares of common stock were outstanding. 1
Proxies received but marked as abstentions or broker non-votes will be included in the calculation of the number of votes considered to be present at the meeting. | EXCERPTS ON THIS PAGE:
RELATED TOPICS for SIRI: |
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