SiriusXM Canada Announces Voting Results of Annual and Special Meeting of Shareholders

SiriusXM Canada Announces Voting Results of Annual and Special Meeting of Shareholders

TORONTO, Jan. 20, 2016 /CNW/ - Sirius XM Canada Holdings Inc. ("SiriusXM Canada" or the "Company") (TSX: XSR), parent of Sirius XM Canada Inc., is pleased to announce that each of the eight director nominees listed in the Management Information Circular, dated December 9, 2015, were elected as directors of SiriusXM Canada at the Annual and Special Meeting of shareholders of the Company (the "Meeting") held on January 15, 2016. The detailed results of the vote for the election of directors held at the Meeting are set out below.


Name For Withheld Percentage For
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Dara Altman 107,434,578 5,788,343 94.9%
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Timothy Casgrain 110,526,789 2,696,132 97.6%
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David Coriat 110,530,588 2,692,333 97.6%
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Philip Evershed 110,916,242 2,306,679 98.0%
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David Frear 107,436,838 5,786,083 94.9%
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Guy Johnson 111,821,759 1,401,162 98.8%
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Christine Magee 111,874,336 1,348,585 98.8%
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Anthony Viner 111,958,120 1,264,801 98.9%
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In addition, the re-appointment of PricewaterhouseCoopers LLP as the auditor of the Company to hold office until the next annual meeting of shareholders of the Company, and the authorization of the directors of the Company to fix the auditor's remuneration, was approved by a resolution passed with 113,607,646 (99.9%) total votes cast "FOR" and 10,638 total votes "WITHHELD".

Finally, the approval of all unallocated options under the Company's stock option plan, and the ability of the Company to continue granting options under its stock option plan until January 15, 2019, was approved by a resolution passed with 107,087,887 (94.6%) total votes cast "FOR" and 6,135,034 total votes "AGAINST".

The Company has filed a report of voting results on all resolutions voted on at the Meeting on SEDAR at www.sedar.com

About SiriusXM Canada

Sirius XM Canada Holdings Inc. (TSX: XSR) operates as SiriusXM Canada. SiriusXM Canada, with more than 2.7 million subscribers, is the country's leading audio entertainment company and broadcasts more than 130 satellite radio channels featuring premier sports, news, talk, entertainment and commercial-free music. SiriusXM Canada offers an array of content from the most recognized news, entertainment and major sports brands including the NHL, NFL, NBA, MLB, NASCAR, CNN, CBC, FOX, BBC, Howard Stern, Disney, Comedy Central and more.

SiriusXM programming is available on a variety of devices including pre-installed and after-market radios in cars, trucks and boats, smartphones and mobile devices, and consumer electronics products for homes and offices. SiriusXM programming is also available online at www.siriusxm.ca and on Apple and Android-powered mobile devices.

SiriusXM Canada has partnerships with every major automaker and its radio products are available at more than 2,500 retail locations nationwide. To find out more about SiriusXM Canada, visit our website at www.siriusxm.ca.

SiriusXM Canada has been designated one of Canada's 50 Best Managed Companies six years in a row and 2013, 2014 and 2015 rankings in PROFIT 500's list of Canada's Fastest Growing Companies.

Join SiriusXM Canada on Facebook at facebook.com/siriusxmcanada, on Twitter at twitter.com/siriusxmcanada and on Youtube at youtube.com/siriusxmcanada.

SOURCE SiriusXM Canada

SiriusXM Canada

CONTACT: Odeta Kellici, SiriusXM Canada, Tel: 416-513-7416, Odeta.Kellici@siriusxm.ca; Kristen Dickson, NATIONAL Equicom, 416-848-1429, kdickson@national.ca


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