Methanex Corporation
Proposal 1A
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE BRUCE AITKEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE DOUGLAS ARNELL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT MAKES "NO RECOMMENDATION" VOTE HOWARD BALLOCH
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1D
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE JAMES BERTRAM
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE PHILLIP COOK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE JOHN FLOREN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE MAUREEN HOWE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE ROBERT KOSTELNIK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1I
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE JANICE RENNIE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1J
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE MARGARET WALKER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1K
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE BENITA WARMBOLD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1L
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE LAWRENCE CUNNINGHAM
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1M
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "FOR" VOTE PAUL DOBSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1N
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE PATRICE MERRIN
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 1O
TO ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY TO HOLD OFFICE UNTIL THE SOONER OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THEIR CEASING TO HOLD OFFICE. SHAREHOLDERS ARE NOT PERMITTED TO VOTE FOR MORE THAN A TOTAL OF ELEVEN DIRECTOR NOMINEES.IF MORE THAN ELEVEN DIRECTOR NOMINEES ARE SELECTED YOUR VOTE WILL NOT BE VALID. MANAGEMENT RECOMMENDS A "WITHHOLD" VOTE KEVIN RODGERS
Caisse vote:
Withold
Applicable policy or principle:
PR_05_01
Proposal 2
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 3
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