0000930413-24-001250.txt : 20240408 0000930413-24-001250.hdr.sgml : 20240408 20240408100420 ACCESSION NUMBER: 0000930413-24-001250 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20240408 DATE AS OF CHANGE: 20240408 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SIRIUS XM HOLDINGS INC. CENTRAL INDEX KEY: 0000908937 STANDARD INDUSTRIAL CLASSIFICATION: RADIO BROADCASTING STATIONS [4832] ORGANIZATION NAME: 06 Technology IRS NUMBER: 383916511 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34295 FILM NUMBER: 24828402 BUSINESS ADDRESS: STREET 1: 1290 AVENUE OF THE AMERICAS STREET 2: 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10104 BUSINESS PHONE: 212-584-5100 MAIL ADDRESS: STREET 1: 1290 AVENUE OF THE AMERICAS STREET 2: 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10104 FORMER COMPANY: FORMER CONFORMED NAME: SIRIUS XM RADIO INC. DATE OF NAME CHANGE: 20080805 FORMER COMPANY: FORMER CONFORMED NAME: SIRIUS SATELLITE RADIO INC DATE OF NAME CHANGE: 19991228 FORMER COMPANY: FORMER CONFORMED NAME: CD RADIO INC DATE OF NAME CHANGE: 19940203 DEFA14A 1 c108366_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.    )

 

Filed by the Registrant  x                             Filed by a Party other than the Registrant  ¨

 

Check the appropriate box:

 

     
¨   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
NEW YORK, NY 10020

 

Your Vote Counts!

 

SIRIUS XM HOLDINGS INC.

 

2024 Annual Meeting

 

Vote by May 21, 2024

 

11:59 PM ET

               
 

     
 





 

     
 

 

 
                                   

 

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 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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Control #

 
 

Smartphone users

 

Point your camera here and
vote without entering a
control number

                 

Vote Virtually at the Meeting*

May 22, 2024
8:30 AM EDT

 

The company will be hosting the meeting live via the Internet.

www.virtualshareholdermeeting.com/SIRl2024

 

 

 

 

* 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



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.
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
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