Maxar Technologies Announces Voting Results from Annual Meeting of Stockholders
May 13 2020 - 10:25PM
Business Wire
Maxar Technologies (NYSE:MAXR) (TSX:MAXR), a trusted partner and
innovator in Earth Intelligence and Space Infrastructure, today
announced the voting results from its annual meeting of
stockholders held on May 13, 2020.
Holders of a total of 39,839,632 shares of the Company’s common
stock, $0.0001 par value (“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
28,478,085
671,567
49,573
10,640,407
Nick S. Cyprus
28,683,724
457,329
58,172
10,640,407
Roxanne J. Decyk
28,472,725
669,685
56,815
10,640,407
Joanne O. Isham
28,558,861
577,567
62,797
10,640,407
Daniel L. Jablonsky
28,868,864
285,560
44,801
10,640,407
C. Robert Kehler
28,554,053
580,861
64,311
10,640,407
L. Roger Mason, Jr.
28,692,821
442,381
64,023
10,640,407
Eric J. Zahler
21,827,226
7,304,254
67,745
10,640,407
Eddy Zervigon
28,538,421
394,187
266,617
10,640,407
In addition, stockholders voted to approve each of the other
proposals presented at the meeting, including approval of the
Company’s executive compensation, approval of an amendment to the
Company’s 2019 Incentive Award Plan and ratification of the
appointment of KPMG LLP as the Company’s independent auditor.
About Maxar
Maxar is a trusted partner and innovator in Earth Intelligence
and Space Infrastructure. We deliver disruptive value to government
and commercial customers to help them monitor, understand and
navigate our changing planet; deliver global broadband
communications; and explore and advance the use of space. Our
unique approach combines decades of deep mission understanding and
a proven commercial and defense foundation to deploy solutions and
deliver insights with unrivaled speed, scale and cost
effectiveness. Maxar’s 4,000 team members in 20 global locations
are inspired to harness the potential of space to help our
customers create 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
This release may contain certain “forward-looking statements” or
“forward-looking information” under applicable securities laws.
Forward-looking terms such as “may,” “will,” “could,” “should,”
“would,” “plan,” “potential,” “intend,” “anticipate,” “project,”
“target,” “believe,” “plan,” “outlook,” “estimate,” “guidance” or
“expect” and other words, terms and phrases of similar nature are
often intended to identify forward-looking statements, although not
all forward-looking statements contain these identifying words.
Forward-looking statements are based on certain key expectations
and assumptions made by the Company. 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 those
Risk Factors set forth in our Annual Report on Form 10-K and
Quarterly Reports on Form 10-Q, which are available online under
the Company’s EDGAR profile at www.sec.gov or on the Company’s
website at www.maxar.com, as well as the Company’s continuous
disclosure materials filed from time to time with Canadian
securities regulatory authorities, which are available online under
the Company’s SEDAR profile at www.sedar.com or on the Company’s
website at www.maxar.com. The risk factors detailed in the
foregoing are not intended to be exhaustive and there may be other
key risks that are not identified that are not presently known to
the Company or that the Company currently deems immaterial. These
risks and uncertainties are amplified by the global COVID-19
pandemic, which has caused and will continue to cause significant
challenges, instability and uncertainty.
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 release 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
herein as a result of new information, future events or otherwise,
other than as may be required under applicable securities law.
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version on businesswire.com: https://www.businesswire.com/news/home/20200513005923/en/
Investor Relations Contact: Jason Gursky Maxar VP
Investor Relations 1-303-684-2207 jason.gursky@maxar.com
Media Contact: Turner Brinton Maxar Media Relations
1-303-684-4545 turner.brinton@maxar.com
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