

| SIRIUS XM HOLDINGS INC. | 24/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Joan L. Amble | Oppose |
| 1.02 | Elect George W. Bodenheimer | For |
| 1.03 | Elect Mark D. Carleton | Oppose |
| 1.04 | Elect Eddy W. Hartenstein | For |
| 1.05 | Elect James P. Holden | Oppose |
| 1.06 | Elect Gregory B. Maffei | Oppose |
| 1.07 | Elect Evan D. Malone | Oppose |
| 1.08 | Elect James E. Meyer | For |
| 1.09 | Elect James F. Mooney | Oppose |
| 1.10 | Elect Carl E. Vogel | Oppose |
| 1.11 | Elect Vanessa A. Wittman | For |
| 1.12 | Elect David M. Zaslav | Abstain |
| 2 | Appoint the Auditors | Abstain |