XM Radio 2010 Annual Report Download - page 7

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NOTICE OF 2011 ANNUAL MEETING OF STOCKHOLDERS
Time and Date: 9:00 a.m., New York City time, on Wednesday, May 25, 2011
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 2011;
3. To approve, in a non-binding, advisory vote, the compensation paid to
our named executive officers;
4. To determine, in a non-binding, advisory vote, whether a stockholder
vote to approve the compensation paid to our named executive officers
should occur every one, two or three years; and
5. 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 5, 2011.
Important Notice Regarding the
Date of Availability of Proxy
Materials for the Stockholder
Meeting to be Held on
Wednesday, May 25, 2011:
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 5, 2011, a Notice
of Internet Availability of Proxy Materials (Notice) or a full set of proxy
materials on or about April 15, 2011. The Notice contains instructions on
how to access our Proxy Statement and Annual Report for the year
ended December 31, 2010 via the Internet and how to vote.
Whether or not you expect to attend in person, we urge you to vote your shares via 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, 2011