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SIRI > SEC Filings for SIRI > Form 8-K on 22-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On Tuesday, May 21, 2013, we held our annual meeting of stockholders. At the annual meeting, stockholders voted on the matters disclosed in our definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 10, 2013. The final voting results for the matters submitted to a vote of stockholders are as follows:

Item 1 - Election of Directors

At the annual meeting, the holders of our common stock elected the persons
listed below as directors.

                            Votes Cast For Votes Cast Against Broker Non-Votes

      Joan L. Amble          4,741,638,464         22,700,911    1,241,979,661
      Mark D. Carleton       4,506,779,057        257,560,318    1,241,979,661
      David J.A. Flowers     4,291,542,778        472,796,597    1,241,979,661
      Eddy W. Hartenstein    4,737,870,725         26,468,650    1,241,979,661
      James P. Holden        4,689,304,061         75,035,314    1,241,979,661
      Gregory B. Maffei      4,132,011,958        632,327,417    1,241,979,661
      Evan D. Malone         4,681,375,052         82,964,323    1,241,979,661
      James E. Meyer         4,730,999,434         33,339,941    1,241,979,661
      James F. Mooney        4,740,246,069         24,093,306    1,241,979,661
      Robin S. Pringle       4,681,187,120         83,152,255    1,241,979,661
      Carl E. Vogel          4,575,466,587        188,872,788    1,241,979,661
      Vanessa A. Wittman     4,741,228,343         23,111,032    1,241,979,661
      David Zaslav           4,739,129,554         25,209,821    1,241,979,661

Item 2 - Ratification of Appointment of KPMG LLP as Independent Registered Public Accountants

The holders of our common stock ratified the appointment of KPMG LLP as our independent registered public accountants.

Votes Cast For Votes Cast Against Abstentions 5,962,197,154 30,506,420 13,615,462

Item 3 - Stockholder Proposal Regarding Succession Planning

The holders of our common stock did not approve a proposal submitted by The Central Laborers' Pension Fund requesting that our board of directors amend our Corporate Governance Guidelines to adopt and disclose a written and detailed succession planning policy.

Votes Cast For Votes Cast Against Abstentions Broker Non Votes 414,782,856 4,241,015,562 108,540,957 1,241,979,661

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