XM Radio 2011 Annual Report Download - page 7

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NOTICE OF 2012 ANNUAL MEETING OF STOCKHOLDERS
Time and Date: 9:00 a.m., New York City time, on Tuesday, May 22, 2012
Place: The Auditorium
The Equitable Center
787 Seventh Avenue
New York, New York 10019
Items of Business: 1. To elect the eight directors listed herein;
2. To ratify the appointment of KPMG LLP as our independent registered
public accountants for 2012; and
3. To transact any other business properly coming before the annual
meeting and any adjournments thereof.
Who may Vote: Stockholders of record at the close of business on April 2, 2012.
Important Notice Regarding the
Date of Availability of Proxy
Materials for the Stockholder
Meeting to be Held on
Tuesday, May 22, 2012:
We are pleased to be using the Securities and Exchange Commission’s rules
that allow companies to furnish proxy materials to their stockholders over
the Internet. In accordance with these rules, we sent stockholders of record
at the close of business on April 2, 2012, a Notice of Internet Availability of
Proxy Materials (Notice) or a full set of proxy materials on or about
April 12, 2012. The Notice contains instructions on how to access our
Proxy Statement and Annual Report for the year ended December 31, 2011
over the Internet and how to vote.
Whether or not you expect to attend in person, we urge you to vote your shares over the Internet, by phone,
or by signing, dating, and returning a proxy card at your earliest convenience.
Voting over the Internet or by telephone is fast and convenient, and your vote is immediately confirmed and
tabulated. By using the Internet or telephone, you help us reduce postage, printing and proxy tabulation costs. If
you received a paper copy of the proxy materials, please do not return the enclosed paper ballot if you are voting
over the Internet or by telephone.
By Order of the Board of Directors,
PATRICK L. DONNELLY
Executive Vice President, General Counsel and Secretary
New York, New York
April 12, 2012