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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¨   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)

 

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      Your Vote Counts!  
      SIRIUS XM HOLDINGS INC.  
     

2023 Annual Meeting

Vote by May 31, 2023

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 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.

 

     
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 01, 2023
8:30 AM EDT


 

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

www.virtualshareholdermeeting.com/SIRI2023

       

 

* 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  

 

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.

      
SIRIUS XM HOLDINGS INC.
2023 Annual Meeting
Vote by May 31, 2023
11:59 PM ET

 

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.

Advisory vote to approve the named executive officers’ compensation.

  For
3.

Advisory vote on frequency of future advisory votes on named executive officer compensation.

  Years
4.

Ratification of the appointment of KPMG LLP as our independent registered public accountants for 2023.

  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.