XM Radio 2015 Annual Report Download - page 11

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1221 Avenue of the Americas
36th Floor
New York, New York 10020
PROXY STATEMENT
This proxy statement contains information related to the annual meeting of stockholders of
Sirius XM Holdings Inc. to be held on Tuesday, May 24, 2016, beginning at 9:00 a.m., New York
City time, in the Auditorium at The AXA Equitable Center, 787 Seventh Avenue, New York,
New York 10019, and at any adjournments or postponements thereof. This proxy statement is first
being distributed or made available, as the case may be, to stockholders on or about April 8, 2016.
ABOUT THE MEETING
What is the purpose of the annual meeting?
At our annual meeting, stockholders will act upon the following matters outlined in the Notice of
2016 Annual Meeting of Stockholders, including:
•Item 1—the election of twelve director nominees to our board (Joan L. Amble, George W.
Bodenheimer, Mark D. Carleton, Eddy W. Hartenstein, James P. Holden, Gregory B. Maffei,
Evan D. Malone, James E. Meyer, James F. Mooney, Carl E. Vogel, Vanessa A. Wittman
and David M. Zaslav);
•Item 2—the ratification of the appointment of KPMG LLP as our independent registered
public accountants for 2016; and
•such other business that may properly be conducted at the annual meeting or any
adjournments or postponements thereof.
At the annual meeting, management will also report on our performance and respond to
appropriate questions from stockholders. On March 29, 2016 (the “Record Date”), 4,992,482,371
shares of our common stock were outstanding.
Is Sirius XM Holdings Inc. different from Sirius XM Radio Inc.?
In November 2013, we reorganized our corporate structure (the “Reorganization”). As a result
of the Reorganization, Sirius XM Radio Inc. became a direct, wholly-owned subsidiary of Sirius XM
Holdings Inc. The terms “Sirius XM,” “we,” “us,” “our,” and the “company” as used herein and
unless otherwise stated or indicated by context, refer to Sirius XM Radio Inc. and its consolidated
subsidiaries prior to the Reorganization and to Sirius XM Holdings Inc. and its consolidated
subsidiaries after the Reorganization.
What are the voting rights of the holders of our common stock?
Each holder of our common stock is entitled to one vote per share of common stock on all
matters to be acted upon at the annual meeting.
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