XM Radio 2008 Annual Report Download - page 164
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Compensation Committee, or to the Compensation Committee as a group, by sending an e-mail to
President, General Counsel and Secretary, Sirius XM Radio Inc., 1221 Avenue of the Americas, New York,
New York 10020.
The board of directors exercises great care in determining and disclosing executive compensation. The
board of directors does not believe the advisory vote will enhance governance practices or improve
communication with stockholders, nor is it in the best interest of stockholders. Instead, it may very well
constrain the Compensation Committee’s efforts to recruit and retain exceptional senior executives.
Vote Required
The affirmative vote of a majority in voting power of our common stock, our Series A Convertible
Preferred Stock and our Series B-1 Preferred Stock, voting together as a single class, represented in person or
by proxy and entitled to vote is required for the approval of this Stockholder Proposal.
Recommendation of the board of directors
The board of directors unanimously recommends a vote “AGAINST” this Stockholder Proposal.
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