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Maxar Technologies Announces Voting Results from Annual Meeting of Stockholders

WESTMINSTER, Colo.--(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.


Contacts

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