Intertape Polymer Group Inc.
Proposal 1
A special resolution to approve a proposed plan of arrangement under section 192 of the Canada Business Corporations Act pursuant to an arrangement agreement dated March 7, 2022 entered into between 1351693 B.C. Ltd. (the "Purchaser"), a British Columbia corporation and an affiliate of Clearlake Capital Group, L.P., and the Company, to effect among other things, the acquisition by the Purchaser of all of the outstanding common shares of the Company in exchange for C$40.50 cash per common share.
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
Election of Chris R. Cawston as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Jane Craighead as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Frank Di Tomaso as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Robert J. Foster as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Dahra Granovsky as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of James Pantelidis as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Jorge N. Quintas as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Mary Pat Salomone as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Gregory A.C. Yull as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 2
Election of Melbourne F. Yull as director
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
Appointment of Raymond Chabot Grant Thornton LLP as Auditor.
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4
"Say on Pay" Vote.
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 5
Approve the continuation of the Company's shareholder rights plan.
Caisse vote:
For
Applicable policy or principle:
PC_02