Meeting details

Intertape Polymer Group Inc.



Proposal 1
Election of Robert M. Beil as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Frank Di Tomaso as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Robert J. Foster as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of James Pantelidis as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Jorge N. Quintas as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Mary Pat Salomone as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Gregory A.C. Yull as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1
Election of Melbourne F. Yull as director

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2
Appointment of Raymond Chabot Grant Thornton LLP as Auditor.

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 3
A resolution in the form annexed as Schedule A to the Management Information Circular of the Company dated April 24, 2019 (the "Circular") accepting, in an advisory, non-binding capacity, the Company's approach to executive compensation disclosed under "Compensation of Executive Officers and Directors - Compensation Discussion and Analysis" in the Circular.

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 4
A resolution in the form annexed as Schedule B to the Circular, approving the adoption of the new Executive Stock Option Plan of the Company.

Caisse vote:
Against

Applicable policy or principle:
PR_07_02


Proposal 5
A resolution in the form annexed as Schedule C to the Circular, approving the continuation of the shareholder rights plan agreement between the Company and AST Trust Company (Canada) (formerly CST Trust Company), as rights agent.

Caisse vote:
For

Applicable policy or principle:
PR_11

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