Maxar Technologies Inc. (the “Company”) (NYSE:MAXR) (TSX:MAXR), a global
technology innovator powering the new space economy, today announced the
voting results from its annual meeting of stockholders held on May 8,
2019.
Holders of a total of 39,545,151 shares of the Company’s common stock,
$0.0001 par value (the “Common Shares”) representing approximately 66%
of the Company’s issued and outstanding Common Shares voted in
connection with the meeting. Stockholders voted in favor of the election
of all director nominees as follows:
| Director | Shares Voted For | Shares Voted Against | Shares Abstained | Broker Non-Votes | ||||||||
| Howell M. Estes, III | 30,061,745 | 563,971 | 232,746 | 8,686,689 | ||||||||
| Nick S. Cyprus | 29,209,744 | 1,411,640 | 237,078 | 8,686,689 | ||||||||
| Roxanne J. Decyk | 29,427,943 | 1,342,306 | 88,213 | 8,686,689 | ||||||||
| Lori B. Garver | 27,025,610 | 3,604,164 | 228,688 | 8,686,689 | ||||||||
| Joanne O. Isham | 29,265,241 | 1,538,178 | 55,043 | 8,686,689 | ||||||||
| Daniel L. Jablonsky | 30,264,099 | 374,845 | 219,518 | 8,686,689 | ||||||||
| C. Robert Kehler | 29,067,126 | 1,554,745 | 236,591 | 8,686,689 | ||||||||
| L. Roger Mason, Jr. | 27,208,145 | 3,417,068 | 233,249 | 8,686,689 | ||||||||
| Robert L. Phillips | 21,433,844 | 9,190,930 | 233,688 | 8,686,689 | ||||||||
| Eric J. Zahler | 22,311,523 | 8,312,009 | 234,930 | 8,686,689 |
In addition, stockholders voted to approve each of the other proposals
presented at the meeting, including approval of the Company’s executive
compensation, ratification of the appointment of KPMG LLP as the
Company’s independent auditor, and approval of the Company’s 2019
Incentive Award Plan and Employee Stock Purchase Plan.
About Maxar Technologies
As a global leader of advanced space technology solutions, Maxar is at
the nexus of the new space economy, developing and sustaining the
infrastructure and delivering the information, services, systems that
unlock the promise of space for commercial and government markets. The
operations of DigitalGlobe, SSL and Radiant Solutions were unified under
the Maxar brand in February 2019 and our MDA business continues to
separately operate within the Maxar organization. As a trusted partner
with 5,900 employees in over 30 global locations, Maxar provides
vertically integrated capabilities and expertise including satellites,
Earth imagery, robotics, geospatial data and analytics to help customers
anticipate and address their most complex mission-critical challenges
with confidence. Every day, billions of people rely on Maxar to
communicate, share information and data, and deliver insights that Build
a Better World. Maxar trades on the New York Stock Exchange and Toronto
Stock Exchange as MAXR. For more information, visit www.maxar.com.
Forward-Looking Statements
Certain statements and other information included in this release
constitute “forward-looking information” or “forward-looking statements”
(collectively, “forward-looking statements”) under applicable securities
laws. Statements including words such as “may”, “will”, “could”,
“should”, “would”, “plan”, “potential”, “intend”, “anticipate”,
“believe”, “estimate” or “expect” and other words, terms and phrases of
similar meaning are often intended to identify forward-looking
statements, although not all forward-looking statements contain these
identifying words. Forward-looking statements involve estimates,
expectations, projections, goals, forecasts, assumptions, risks and
uncertainties, as well as other statements referring to or including
forward-looking information included in this presentation.
Forward-looking statements are subject to various risks and
uncertainties which could cause actual results to differ materially from
the anticipated results or expectations expressed in this presentation.
As a result, although management of the Company believes that the
expectations and assumptions on which such forward-looking statements
are based are reasonable, undue reliance should not be placed on the
forward-looking statements because the Company can give no assurance
that they will prove to be correct. The risks that could cause actual
results to differ materially from current expectations include, but are
not limited to, the risk factors and other disclosures about the Company
and its business included in the Company’s continuous
disclosure materials filed from time to time with U.S. and Canadian
securities regulatory authorities, which are available online under the
Company’s EDGAR profile at www.sec.gov,
under the Company’s SEDAR profile at www.sedar.com or
on the Company’s website at www.maxar.com.
The forward-looking statements contained in this release are expressly
qualified in their entirety by the foregoing cautionary statements. All
such forward-looking statements are based upon data available as of the
date of this presentation or other specified date and speak only as of
such date. The Company disclaims any intention or obligation to update
or revise any forward-looking statements in this presentation as a
result of new information or future events, except as may be required
under applicable securities legislation.
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