XM Radio 2013 Annual Report Download - page 5

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NOTICE OF 2014 ANNUAL MEETING OF STOCKHOLDERS
Time and Date: 9:00 a.m., New York City time, on Monday, May 19, 2014
Place: The McGraw-Hill Building
Auditorium
1221 Avenue of the Americas
New York, New York 10020
Items of Business: 1. To elect the thirteen director nominees listed herein;
2. To approve, in a non-binding, advisory vote, the compensation paid to
our named executive officers;
3. To ratify the appointment of KPMG LLP as our independent registered
public accountants for 2014; 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 March 28, 2014.
Important Notice Regarding the
Date of Availability of Proxy
Materials for the Stockholder
Meeting to be Held on Monday,
May 19, 2014:
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 first sent stockholders of
record at the close of business on or about April 8, 2014, 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, 2013 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 8, 2014