Methanex Corporation
Proposal 01
Election of BRUCE AITKEN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DOUGLAS ARNELL as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of HOWARD BALLOCH as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of PHILLIP COOK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JOHN FLOREN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of THOMAS HAMILTON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of ROBERT KOSTELNIK as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of DOUGLAS MAHAFFY as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of A. TERENCE POOLE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of JANICE RENNIE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of MARGARET WALKER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 01
Election of BENITA WARMBOLD as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 02
TO RE-APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 03
THE ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 04
AN ORDINARY RESOLUTION TO AMEND THE COMPANY'S STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 3,000,000 COMMON SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF STOCK OPTIONS ISSUED THEREUNDER, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN SCHEDULE A TO THE ACCOMPANYING INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_07_02