Additional Proxy Soliciting Materials (definitive) (defa14a)
April 21 2023 - 9:05AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934
(Amendment No. )
Filed
by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
Sirius XM Holdings Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement,
if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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Proposed maximum aggregate value of transaction:
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Total fee paid:
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid:
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Form, Schedule or Registration Statement No.:
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Filing Party:
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Date Filed:
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Your Vote
Counts! |
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SIRIUS XM HOLDINGS INC. |
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2023 Annual Meeting
Vote by May 31, 2023
11:59 PM ET |
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You invested in SIRIUS XM HOLDINGS INC. and it’s time to vote!
You
have the right to vote on proposals being presented at the Annual Meeting. This
is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 01, 2023.
Get informed before you vote
View the Notice & Proxy Statement/Annual Report online OR you can receive a free paper or email copy of
the material(s) by requesting prior to May 18, 2023. If you would like to request a copy of the material(s) for this and/or future
shareholder meetings, you may (1) visit www.ProxyVote.com,
(2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise
receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com |
Control # |
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Smartphone users
Point your camera here and
vote without entering a
control number
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Vote Virtually at the Meeting*
June 01, 2023
8:30 AM EDT
The company will be hosting the meeting live via the Internet.
www.virtualshareholdermeeting.com/SIRI2023
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lf you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To
do so, please follow the instructions at www.ProxyVote.com or request a paper copy of the materials, which will contain the appropriate instructions. Please check the meeting materials for
any special requirements for meeting attendance. |
Vote at www.ProxyVote.com |
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THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the
instructions on the reverse side to vote these important matters.
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SIRIUS XM HOLDINGS INC.
2023 Annual Meeting
Vote by May 31, 2023
11:59 PM ET
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Voting Items |
Board Recommends |
1. |
Election of Directors |
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Nominees: |
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01 |
David A. Blau |
06 |
Evan D. Malone |
11 |
Carl E. Vogel
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02 |
Eddy W. Hartenstein |
07 |
James E. Meyer |
12 |
Jennifer C. Witz |
For |
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03 |
Robin P. Hickenlooper |
08 |
Jonelle Procope |
13 |
David M. Zaslav |
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04 |
James P. Holden |
09 |
Michael Rapino |
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05 |
Gregory B. Maffei |
10 |
Kristina M. Salen |
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2. |
Advisory vote to approve the named executive officers’ compensation.
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For |
3. |
Advisory vote on frequency of future advisory votes on named executive officer compensation.
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Years |
4. |
Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2023.
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NOTE:
Such other business as may properly come before the meeting or any adjournment thereof. You may attend the
meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked with the arrow on
your proxy card or Notice of Internet Availability of Proxy Materials available and follow the instructions. |
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