Ms. Sandra Daycock reports
METHANEX REPORTS ON ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
In accordance with Toronto Stock Exchange requirements, Methanex Corp. has released the voting results from its annual and special meeting held on April 27, 2017, in Vancouver, B.C.
A total of 73,912,726 common shares were voted at the meeting, representing 82.27 per cent of all outstanding shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees, as shown in the attached table.
Director Votes for % of votes for Votes withheld % of votes withheld
Bruce Aitken 72,052,622 99.78% 160,505 0.22
Douglas Arnell 72,080,998 99.82% 132,129 0.18
Howard Balloch 71,944,336 99.63% 268,791 0.37
Phillip Cook 71,255,707 98.67% 957,420 1.33
John Floren 72,056,184 99.78% 156,943 0.22
Thomas Hamilton 71,893,349 99.56% 319,778 0.44
Robert Kostelnik 72,095,399 99.84% 117,728 0.16
Douglas Mahaffy 71,254,576 98.67% 958,551 1.33
A. Terence Poole 70,461,418 97.57% 1,751,709 2.43
Janice Rennie 71,336,888 98.79% 867,239 1.21
Margaret Walker 71,466,640 98.97% 746,487 1.03
Benita Warmbold 72,152,224 99.92% 60,903 0.08
Shareholders also voted 96.18 per cent in favour of the advisory resolution accepting the company's approach to executive compensation and 95.24 per cent in favour of amending the company's stock option plan, both as disclosed in the information circular dated March 3, 2017.
Methanex is the world's largest producer and supplier of methanol to major international markets.
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