Methanex Reports on Annual General Meeting of Shareholders
28 April 2023 - 6:45PM
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 27, 2023 in
Vancouver, British Columbia.
Voting Results from Annual General
Meeting
A total of 59,123,988 common shares were voted
at the meeting, representing 86% 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 Against |
% of Votes Against |
Doug Arnell |
57,577,304 |
98.90 |
641,995 |
1.10 |
Jim Bertram |
53,779,522 |
92.37 |
4,439,777 |
7.63 |
Paul Dobson |
57,834,506 |
99.34 |
384,793 |
0.66 |
Maureen Howe |
57,696,568 |
99.10 |
522,731 |
0.90 |
Robert Kostelnik |
53,562,031 |
92.00 |
4,657,267 |
8.00 |
Leslie O’Donoghue |
58,055,487 |
99.72 |
163,812 |
0.28 |
Kevin Rodgers |
53,599,282 |
92.06 |
4,620,017 |
7.94 |
Rich Sumner |
58,018,988 |
99.66 |
200,311 |
0.34 |
Margaret Walker |
54,012,844 |
92.77 |
4,206,555 |
7.23 |
Benita Warmbold |
57,590,168 |
98.92 |
629,131 |
1.08 |
Xiaoping Yang |
57,832,897 |
99.34 |
386,583 |
0.66 |
Appointment of Auditors
KPMG LLP, Chartered Professional Accountants, was re-appointed
as auditor of Methanex.
Votes For (percent): 84.61%Votes Withheld (percent): 15.39%
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 9, 2023 was approved.
Votes For (percent): 91.47%Votes Against (percent): 8.53%
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.
Inquiries:Sarah HerriottDirector, Investor
RelationsMethanex Corporation604-661-2600 or Toll Free:
1-800-661-8851www.methanex.com
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