| SIRIUS XM HOLDINGS INC. | 19/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Joan L. Amble | For |
| 1.2 | Elect Anthony J. Bates | For |
| 1.3 | Elect George W. Bodenheimer | For |
| 1.4 | Elect David J.A. Flowers | Withhold |
| 1.5 | Elect Eddy W. Hartenstein | For |
| 1.6 | Elect James P. Holden | Withhold |
| 1.7 | Elect Gregory B. Maffei | Withhold |
| 1.8 | Elect Evan D. Malone | Withhold |
| 1.9 | Elect James E. Meyer | For |
| 1.10 | Elect James F. Mooney | Withhold |
| 1.11 | Elect Carl E. Vogel | Withhold |
| 1.12 | Elect Vanessa A. Wittman | For |
| 1.13 | Elect David M. Zaslav | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |