Current Report Filing (8-k)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT PURSUANT

TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): May 11, 2022

MAXAR TECHNOLOGIES INC.

(Exact name of Registrant as specified in its charter)


Delaware	001-38228	83-2809420
(State of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

1300 W. 120^th Avenue, Westminster, Colorado		80234
(Address of principal executive offices)		(Zip Code)

303-684-7660
(Registrant’s telephone number, including area code)

N/A

(Former name or address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:



Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common stock, at $0.0001 par value	MAXR	New York Stock Exchange, Toronto Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07Submission of Matters to a Vote of Security Holders.

On May 11, 2022, Maxar Technologies Inc. (“Company”) held its 2022 annual meeting of stockholders (“Annual Meeting”). The Company previously filed with the U.S. Securities and Exchange Commission a definitive proxy statement and related materials pertaining to the Annual Meeting, which describe in detail each of the three proposals submitted to stockholders at the Annual Meeting. The final results for the votes regarding each proposal are set forth below.

Proposal One: The Company’s stockholders elected each of the director nominees, each to serve for a one-year term expiring at the 2023 annual meeting of stockholders and until their respective successors are duly elected and qualified. The votes regarding this proposal were as follows:


Name of  Nominee	Shares Voted  For	Shares Voted Against	Shares Abstained	Broker Non-Votes
Gen. Howell M. Estes III	47,051,001	392,677	53,813	10,993,514
Nick S. Cyprus	47,239,630	198,762	59,099	10,993,514
Roxanne J. Decyk	46,340,153	1,105,005	52,333	10,993,514
Joanne O. Isham	47,108,672	345,874	42,945	10,993,514
Daniel L. Jablonsky	47,286,565	171,162	39,764	10,993,514
Gen. C. Robert Kehler	47,111,390	336,154	49,947	10,993,514
Gilman Louie	47,234,085	214,272	49,134	10,993,514
Dr. L. Roger Mason, Jr.	46,674,055	774,711	48,725	10,993,514
Dr. Heather A. Wilson	47,167,925	285,305	44,261	10,993,514
Eric J. Zahler	46,656,244	780,110	61,137	10,993,514
Eddy Zervigon	46,661,931	775,662	59,898	10,993,514

Proposal Two: The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers. The votes regarding this proposal were as follows:


Shares Voted For	Shares Voted Against	Shares Abstained	Broker Non-Votes
45,320,674	1,923,844	252,973	10,993,514

Proposal Three:  The2 Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2022. The votes regarding this proposal were as follows:


Shares Voted For	Shares Voted Against	Shares Abstained	Broker Non-Votes
58,327,648	85,646	77,711	--

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.


Date: May 12, 2022	Maxar Technologies Inc.


	By:	/s/ James C. Lee
		Name: James C. Lee
		Title: Senior Vice President, General Counsel and Corporate Secretary