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MEIL > SEC Filings for MEIL > Form 8-K on 13-Nov-2013All Recent SEC Filings

Show all filings for METHES ENERGIES INTERNATIONAL LTD | Request a Trial to NEW EDGAR Online Pro

Form 8-K for METHES ENERGIES INTERNATIONAL LTD


13-Nov-2013

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to Vote of Security Holders.

On November 8, 2013, Methes Energies International Ltd. (the "Company") held its 2013 Annual Meeting of Stockholders. At that meeting, the Company's stockholders:

? Re-elected all five of the incumbent directors to serve until the next annual meeting of stockholders and their successors are elected and qualified;

? Ratified the appointment of MNP LLP as the Company's independent auditors for the 2013 fiscal year;

? Adopted a non-binding advisory resolution approving executive compensation ("Executive Compensation"); and

? Voted to hold an advisory vote to approve Executive Compensation every three years (the "Frequency Vote on Executive Compensation").

The specific votes with respect to the aforementioned were as follows:

1. Election of directors:

                                           VOTES
           NAME                FOR    WITHHELD BROKER NON-VOTES
Michel G. Laporte           4,492,481  20,661        500
Kebir Ratnani               3,537,374 274,393      701,875
John Pappain                3,610,992 200,775      701,875

Perichiyappan Senthilnathan 3,607,513 204,254 701,875 Anthony T. Williams 3,603,014 208,753 701,875

2. The ratification of the appointment of MNP LLP as the Company's independent auditors for the 2013 fiscal year:

VOTES
FOR AGAINST ABSTAIN
3,864,003 649,639 0

3. The non-binding advisory resolution approving Executive Compensation:

VOTES BROKER
FOR AGAINST ABSTAIN NON-VOTE

4,317,708 8,940 186,494 0

4. Frequency Vote on Executive Compensation:

VOTES BROKER
1 YEAR 2 YEARS 3 YEARS ABSTAIN NON-VOTE

1,624,586 822,097 1,927,086 134,623 5,250

Consistent with the foregoing Frequency Vote on Executive Compensation, the Company has determined that it will include a stockholder vote on Executive Compensation in its proxy materials every three years until the next required Frequency Vote on Executive Compensation.

* * * * *


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