Methanex Reports on Annual General Meeting of Shareholders
April 29 2022 - 2:29PM
Methanex Corporation (TSX:MX) (NASDAQ:MEOH) announced, in
accordance with Toronto Stock Exchange requirements, the voting
results from its Annual General Meeting held on April 28, 2022 in
Vancouver, British Columbia.
Voting Results from Annual General
Meeting
A total of 61,242,426 common shares were voted
at the meeting, representing 83.08% 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 |
Douglas Arnell |
59,993,354 |
99.92% |
48,260 |
0.08 |
James Bertram |
59,526,548 |
99.14 |
515,066 |
0.86 |
Paul Dobson |
59,829,982 |
99.65 |
211,632 |
0.35 |
John Floren |
59,973,725 |
99.89 |
67,889 |
0.11 |
Maureen Howe |
59,651,549 |
99.35 |
390,065 |
0.65 |
Robert Kostelnik |
58,136,078 |
96.83 |
1,905,536 |
3.17 |
Leslie O’Donoghue |
59,875,543 |
99.72 |
166,071 |
0.28 |
Kevin Rodgers |
59,769,774 |
99.55 |
271,840 |
0.45 |
Margaret Walker |
59,985,552 |
99.91 |
56,062 |
0.09 |
Benita Warmbold |
59,583,082 |
99.24 |
458,532 |
0.76 |
Xiaoping Yang |
59,986,671 |
99.91 |
54,943 |
0.09 |
Appointment of Auditors
KPMG LLP, Chartered Professional Accountants, was re-appointed
as auditor of Methanex.
Votes For (percent): 58.51%Votes
Withheld (percent): 41.49%
Advisory Vote on Executive Compensation
A non-binding advisory vote to accept Methanex’s approach to
executive compensation as disclosed in the Information Circular
dated March 10, 2022 was approved.
Votes For (percent): 68.22%Votes Against (percent): 31.78%
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.
For further information, contact:
Sarah HerriottDirector, Investor
RelationsMethanex Corporation604 661 2600 or Toll Free: 1 800 661
8851www.methanex.com
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