DEFA14A 1 c100888_defa14a.htm

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.    )

 

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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)

 

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    Your Vote Counts!

 

SIRIUS XM HOLDINGS INC.

 

2021 Annual Meeting
Vote by June 02, 2021
11:59 PM ET

  
 

1221 AVENUE OF THE AMERICAS, 35th Floor
NEW YORK, NY 10020

    
     
     
       

 

 
        

 

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 03, 2021.

 

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 20, 2021. 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.

 

For complete information and to vote, visit www.ProxyVote.com
Control # 

 

Smartphone users

 

Point your camera here and
vote without entering a
control number

 

    

Vote Virtually at the Meeting*

June 03, 2021
8:30 AM EDT

     The company will be hosting the meeting live via the Internet.
www.virtualshareholdermeeting.com/SIRI2021

 

 

* Please check the meeting materials for any special requirements for meeting attendance.  
 

Vote at www.ProxyVote.com

 

 

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.

 

Voting Items     Board
Recommends
1. Election of Directors      
  Nominees:      
  01    David A. Blau 06    Evan D. Malone 11    Carl E. Vogel  
  02    Eddy W. Hartenstein 07    James E. Meyer 12    Jennifer C. Witz  For
  03    Robin P. Hickenlooper 08    Jonelle Procope 13    David M. Zaslav  
  04    James P. Holden 09    Michael Rapino    
  05    Gregory B. Maffei 10    Kristina M. Salen    
2. Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2021.  For
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.
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     
     

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.