EX-99.2 3 ex-99d2.htm EX-99.2 maxr_Ex99_2

Exhibit 99.2

 

 

 

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MAXAR TECHNOLOGIES LTD. Computershare 8th floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com Security Class Holder Account Number -------Fold Form of Proxy - Annual and Special Meeting to be held on May 11, 2018 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the persons whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse). If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you must sign this proxy with signing capacity stated, and you may be required to provide documentation evidencing your power to sign this proxy. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy. If this proxy is not dated, it will be deemed to bear the date on which it is mailed by Management to the holder. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, this proxy will be voted as recommended by Management. The securities represented by this proxy will be voted in favour or withheld from voting or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for and, if the holder has specified a choice with respect to any matter to be acted on, the securities will be voted accordingly. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting or other matters that may properly come before the meeting or any adjournment or postponement thereof. This proxy should be read in conjunction with the accompanying documentation provided by Management. 2. 3. 4. 5. 6. 7. -------Fold 8. Proxies submitted must be received by 1:00 PM (Mountain Time) on May 9, 2018 or, if the meeting is adjourned or postponed, by no later than 48 hours (excluding Saturday, Sunday and statutory holidays in British Columbia) before the meeting resumes. VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK! To Vote Using the Telephone To Vote Using the Internet • Call the number listed BELOW from a touch tone telephone. 1-866-732-VOTE (8683) Toll Free • Go to the following web site: www.investorvote.com • Smartphone? Scan the QR code to vote now. If you vote by telephone or the Internet, DO NOT mail back this proxy. Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual. Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy. To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below. CONTROL NUMBER

 


 

 

 

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Appointment of Proxyholder I/We being holder(s) of common shares of Maxar Technologies Ltd. hereby appoint: Robert L. Phillips, or failing him, Howard L. Lance, or failing him, Michelle Kley, Print the name of the person you are OR appointing if this person is someone other than the management nominee listed herein. as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the shareholder in accordance with the following direction (or if no directions have been given, as recommended by the management of Maxar Technologies Ltd. (“Maxar”)), on the following matters and all other matters that may properly come before the Annual and Special Meeting of shareholders of Maxar to be held at Maxar Technologies’ corporate headquarters, 1300 W. 120th Avenue, Westminster, CO 80234, on May 11, 2018 at 1:00 PM (Mountain Time) and at any adjournment or postponement thereof. VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES. 1. Election of Directors For Withhold For Withhold For Withhold 01. Robert L. Phillips 02. Howard L. Lance 03. Dennis H. Chookaszian -------Fold 04. Nick S. Cyprus 05. Howell M. Estes, III 06. Lori B. Garver 07. Joanne O. Isham 08. C. Robert Kehler 09. Brian G. Kenning 10. L. Roger Mason, Jr. 11. Eric J. Zahler Withhold 2. Appointment of Auditors Appointment of KPMG LLP as auditors of Maxar until the close of the next annual meeting. Against 3. Advisory Vote on Executive Compensation Accept the advisory resolution accepting Maxar’s approach to executive compensation, as disclosed in the accompanying management proxy circular dated March 23, 2018 (the “Management Proxy Circular”). Against 4. Approval of the Amendment to Maxar's Omnibus Equity Incentive Plan Accept the resolution to approve an amendment to Maxar’s Omnibus Equity Incentive Plan to increase the number of common shares of Maxar reserved for issuance thereunder by 775,000, as disclosed in the accompanying Management Proxy Circular. -------Fold Authorized Signature(s) - This section must be completed for your instructions to be executed. Signature(s) Date I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, this Proxy will be voted as recommended by Management of Maxar. Interim Financial Statements - Mark this box if you would like to receive Interim Financial Statements and accompanying Management’s Discussion and Analysis by mail. Annual Financial Statements - Mark this box if you would like to receive the Annual Financial Statements and accompanying Management’s Discussion and Analysis by mail. If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist. M D A Q 2 6 9 2 6 0 A R 1 For For For