UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant ☒ | |
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Filed by a Party other than the Registrant ☐ | |
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Check the appropriate box: | |
☐ | Preliminary Proxy Statement |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2)) |
☐ | Definitive Proxy Statement |
☒ | Definitive Additional Materials |
☐ | Soliciting Material under §240.14a‑12 |
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Maxar Technologies Inc. | ||
(Name of Registrant as Specified In Its Charter) | ||
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||
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Payment of Filing Fee (Check the appropriate box): | ||
☒ | No fee required. | |
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☐ | Fee computed on table below per Exchange Act Rules 14a‑6(i)(1) and 0‑11. | |
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☐ | Fee paid previously with preliminary materials. | |
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☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0‑11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |
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2019 Annual Stockholder Meeting Notice Maxar Technologies Inc.'s Annual Meeting of Stockholders will be held on May 8, 2019 at the Company’s Corporate Headquarters, 1300 W. 120th Avenue, Westminster, CO 80234, at 2:00 p.m., Mountain Time. Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations. The Board of Directors recommends a vote FOR all the nominees listed, FOR Proposals 2, 4, 5, and 6 and 1 YEAR for Proposal 3. 1. Election of Directors: 01 - Howell M. Estes, III 02 - Nick S. Cyprus 03 - Roxanne J. Decyk 04 - Lori B. Garver 05 - Joanne O. Isham 06 - Daniel L. Jablonsky 07 - C. Robert Kehler 08 - L. Roger Mason, Jr. 09 - Robert L. Phillips 10 - Eric J. Zahler 2. To approve, on a non-binding advisory basis, the executive compensation of the Company's named executive officers. 3. To approve, on a non-binding advisory basis, the frequency of future advisory votes on executive compensation. 4. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019. 5. To approve the Maxar Technologies Inc. 2019 Incentive Award Plan. 6. To approve the Maxar Technologies Inc. Employee Stock Purchase Plan. PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go to www.envisionreports.com/MAXR or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you. Here’s how to order a copy of the proxy materials and select delivery preferences: Current and future delivery requests can be submitted using the options below. If you request an email copy, you will receive an email with a link to the current meeting materials. PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a copy of the proxy materials. — — — Internet – Go to www.envisionreports.com/MAXR. Click Cast Your Vote or Request Materials. Phone – Call us free of charge at 1-866-641-4276. Email – Send an email to investorvote@computershare.com with “Proxy Materials Maxar Technologies Inc.” in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials. To facilitate timely delivery, all requests for a paper copy of proxy materials must be received by April 26, 2019. | |
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