Maxar Technologies Announces Voting Results from Annual Meeting of Stockholders
13 Maio 2021 - 5:05PM
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 12, 2021.
Holders of a total of 40,119,001 shares of the Company’s common
stock, $0.0001 par value (“Common Shares”) representing
approximately 65% 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
29,819,244
1,237,389
46,107
9,016,261
Nick S. Cyprus
30,806,683
252,630
43,427
9,016,261
Roxanne J. Decyk
30,573,409
470,906
58,425
9,016,261
Joanne O. Isham
30,813,698
255,100
33,942
9,016,261
Daniel L. Jablonsky
30,916,635
158,889
27,216
9,016,261
C. Robert Kehler
30,673,507
390,042
39,191
9,016,261
Gilman Louie
30,922,931
138,212
41,547
9,016,261
L. Roger Mason, Jr.
30,822,458
240,420
39,862
9,016,261
Heather A. Wilson
30,945,809
123,531
33,400
9,016,261
Eric J. Zahler
29,834,387
1,224,154
44,199
9,016,261
Eddy Zervigon
29,999,397
1,060,557
42,786
9,016,261
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, approval of the amendment and
restatement of the Company’s Amended and Restated Certificate of
Incorporation 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 4,400 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
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. securities and Canadian 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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version on businesswire.com: https://www.businesswire.com/news/home/20210513005911/en/
Investor Relations Contact: Jason Gursky Maxar VP,
Investor Relations and Corporate Treasurer 1-303-684-2207
jason.gursky@maxar.com
Media Contact: Turner Brinton Maxar Public Relations
1-303-684-4545 turner.brinton@maxar.com
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