XM Radio 2014 Annual Report Download - page 5

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NOTICE OF 2015 ANNUAL MEETING OF STOCKHOLDERS
Time and Date: 9:00 a.m., New York City time, on Tuesday, May 19, 2015
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 approve the Sirius XM Holdings Inc. 2015 Long-Term
Stock Incentive Plan;
3. To ratify the appointment of KPMG LLP as our
independent registered public accountants for 2015; 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 Thursday,
March 26, 2015.
Important Notice Regarding the
Date of Availability of Proxy
Materials for the Stockholder
Meeting to be Held on Tuesday,
May 19, 2015:
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 6, 2015, 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 fiscal year ended
December 31, 2014 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 6, 2015