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METHANEX CORP Regulatory Filings 2017

Apr 28, 2017

31356_ffr_2017-04-28_86b18ffd-c0b2-453b-aee3-f9915caae1f3.zip

Regulatory Filings

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6-K 1 april2017votingresults.htm 6-K - APRIL 2017 VOTING RESULTS html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk 1 Copyright 2017 Workiva Document

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF THE

SECURITIES EXCHANGE ACT OF 1934

FOR THE MONTH OF APRIL 2017

COMMISSION FILE NUMBER 0-20115

METHANEX CORPORATION (Registrant’s name)

SUITE 1800, 200 BURRARD STREET, VANCOUVER, BC V6C 3M1 CANADA (Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F o Form 40-F þ

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

NEWS RELEASE

Methanex Corporation

1800 - 200 Burrard St.

Vancouver, BC Canada V6C 3M1

Investor Relations: (604) 661-2600

http://www.methanex.com

FOR IMMEDIATE RELEASE

April 28, 2017

METHANEX REPORTS ON ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

Methanex Corporation 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 .

Sandra Daycock

Director, Investor Relations

Methanex Corporation

604-661-2600 or Toll Free: 1 800 661 8851

www.methanex.com

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

/s/ KEVIN PRICE
Name: Kevin Price
Title: General Counsel & Corporate Secretary