XM Radio 2012 Annual Report Download - page 7

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NOTICE OF 2013 ANNUAL MEETING OF STOCKHOLDERS
Time and Date: 9:00 a.m., New York City time, on Tuesday, May 21, 2013
Place: The Auditorium
The AXA Equitable Center
787 Seventh Avenue
New York, New York 10019
Items of Business: 1. To elect the thirteen director nominees listed herein;
2. To ratify the appointment of KPMG LLP as our independent registered
public accountants for 2013;
3. To vote on a stockholder proposal submitted by The Central Laborers’
Pension Fund to amend our Corporate Governance Guidelines to adopt and
disclose a written and detailed succession planning policy; and
4. To transact any other business properly coming before the annual
meeting and any adjournments or postponements thereof.
Who may Vote: Stockholders of record at the close of business on April 1, 2013.
Important Notice Regarding the
Date of Availability of Proxy
Materials for the Stockholder
Meeting to be Held on
Tuesday, May 21, 2013:
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 or about April 11, 2013, a Notice of Internet
Availability of Proxy Materials (Notice). The Notice contains instructions
on how to access our Proxy Statement and Annual Report for the year
ended December 31, 2012 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.
By Order of the Board of Directors,
PATRICK L. DONNELLY
Executive Vice President, General Counsel and Secretary
New York, New York
April 11, 2013