Maxar Technologies Announces Voting Results from Annual Meeting of Stockholders

Rhea-AI Summary

Maxar Technologies (NYSE:MAXR) held its annual meeting of stockholders on May 11, 2022, with 58,491,005 shares representing about 79.71% of total Common Shares voting. All director nominees were elected, with significant support for Howell M. Estes III, Nick S. Cyprus, and Roxanne J. Decyk. Additionally, stockholders approved executive compensation and ratified the appointment of KPMG LLP as the independent public accounting firm. The company continues to provide comprehensive space solutions and geospatial intelligence.

Positive

• High shareholder participation with 79.71% of shares voting.
• All director nominees were elected with significant support.
• Approval of executive compensation indicates shareholder confidence.
• Ratification of KPMG LLP suggests strong governance.

Negative

• None.

WESTMINSTER, Colo.--(BUSINESS WIRE)-- Maxar Technologies (NYSE:MAXR) (TSX:MAXR), a provider of comprehensive space solutions and secure, precise, geospatial intelligence, today announced the voting results from its annual meeting of stockholders, held on May 11, 2022.

Holders of a total of 58,491,005 shares of the Company’s common stock, $0.0001 par value (“Common Shares”) representing approximately 79.71% 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	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
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
L. Roger Mason, Jr.	46,674,055	774,711	48,725	10,993,514
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

In addition, stockholders voted to approve each of the other proposals presented at the meeting, including approval of the Company’s executive compensation and ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm.

About Maxar

Maxar Technologies (NYSE:MAXR) (TSX:MAXR) is a provider of comprehensive space solutions and secure, precise, geospatial intelligence. 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 4,400 team members in over 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 press release may contain forward-looking statements that reflect management's current expectations, assumptions and estimates of future performance and economic conditions. Any such forward-looking statements are made in reliance upon the safe harbor provisions of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. The Company cautions investors that any forward-looking statements are subject to risks and uncertainties that may cause actual results and future trends to differ materially from those matters expressed in or implied by such forward-looking statements, including those included in the Company’s filings with U.S. securities and Canadian regulatory authorities. The Company disclaims any intention or obligation to update or revise any forward-looking statements, whether as a result of new information, future events, or otherwise, other than as may be required under applicable securities law.

View source version on businesswire.com: https://www.businesswire.com/news/home/20220512006068/en/

Investor Relations Contact:

Jason Gursky

Maxar VP, Investor Relations and Corporate Treasurer

1-303-684-2207

jason.gursky@maxar.com

Media Contact:

Fernando Vivanco

Maxar Public Relations

1-720-877-5220

fernando.vivanco@maxar.com

Source: Maxar Technologies

FAQ

When was the annual meeting of Maxar Technologies?

Maxar Technologies held its annual meeting of stockholders on May 11, 2022.

What percentage of shares voted in the Maxar meeting?

Approximately 79.71% of the issued and outstanding common shares voted at the meeting.

Who were elected as directors at Maxar's annual meeting?

All director nominees, including Howell M. Estes III and Nick S. Cyprus, were elected.

What other proposals were approved in the Maxar Technologies meeting?

Stockholders approved executive compensation and ratified KPMG LLP as the independent public accounting firm.

What is Maxar Technologies known for?

Maxar Technologies is known for providing comprehensive space solutions and geospatial intelligence.