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 ¨
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| ¨ | Preliminary Proxy Statement | |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ¨ | Definitive Proxy Statement | |
| x | Definitive Additional Materials | |
| ¨ | 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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| ¨ | 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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1221 AVENUE OF THE AMERICAS, 35th Floor |
Your Vote Counts!
SIRIUS XM HOLDINGS INC.
2024 Annual Meeting
Vote by May 21, 2024
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 May 22, 2024.
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 08, 2024. 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 [email protected]. 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 | ||||
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Smartphone users
Point your camera here and |
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Vote Virtually at the Meeting* May 22, 2024
The company will be hosting the meeting live via the Internet. www.virtualshareholdermeeting.com/SIRl2024 | ||
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| * | 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. |
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| Voting Items | Board Recommends | ||||
| 1. | Election of Directors | ||||
| Nominees: | |||||
| 01 David A. Blau | 06 Evan D. Malone | 11 Carl E. Vogel |  |
For | |
| 02 Eddy W. Hartenstein | 07 James E. Meyer | 12 Jennifer C. Witz | |||
| 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 2024. | |
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”. | |||||