Methanex : Reports on Annual and Special Meeting of Shareholders
April 28, 2017 at 01:18 pm EDT
Share
VANCOUVER, BRITISH COLUMBIA--(Marketwired - Apr 28, 2017) - Methanex Corporation (TSX:MX)(NASDAQ:MEOH) announced, in accordance with Toronto Stock Exchange requirements, the voting results from its Annual and Special Meeting held on April 27, 2017 in Vancouver, British Columbia.
A total of 73,912,726 common shares were voted at the meeting, representing 82.27% of all outstanding shares. Shareholders voted in favour of all items of business before the meeting, including the election of all director nominees as follows:
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% in favour of the advisory resolution accepting the Company's approach to executive compensation and 95.24% in favour of amending the Company's Stock Option Plan, both as disclosed in the Information Circular dated March 3, 2017.
Methanex is a Vancouver-based, publicly traded company and is the world's largest producer and supplier of methanol to major international markets. Methanex shares are listed for trading on the Toronto Stock Exchange in Canada under the trading symbol "MX" and on the NASDAQ Global Market in the United States under the trading symbol "MEOH". Methanex can be visited online at www.methanex.com.
Methanex Corporation is a Canada-based producer and supplier of methanol to international markets. The Company supplies methanol to international markets in North America, Asia Pacific, Europe, and South America. Its operations consist of the production and sale of methanol, a commodity chemical. It operates production sites in Canada, Chile, Egypt, New Zealand, Trinidad and Tobago and the United States. It has three plants in New Zealand, Motunui 1, Motunui 2 and Waitara Valley. Its two plants in Geismar serve customers in methanol markets. It has two plants in Trinidad, Titan and Atlas that supplies methanol to various methanol markets. Its Chile production site supplies methanol to customers in South America and Asia Pacific, having two plants in Chile, Chile I and Chile IV. Its Egypt plant is located on the Mediterranean Sea and primarily supply methanol to the domestic and European market. Its plant in Medicine Hat, Alberta, supplies methanol to customers in North America.