Intertape Polymer Group Announces Results of Annual Meeting of Shareholders
12 Maio 2021 - 5:30PM
Intertape Polymer Group Inc. (TSX:ITP) (“IPG” or
the “Company”) today announced the voting results from its
annual meeting of shareholders (the “Meeting”) held on May 12,
2021.
All eleven nominees listed in its management
information circular dated March 26, 2021 were elected as Directors
of the Company at the Meeting. The results of the vote are set out
below:
Name of Nominee |
Votes for |
% |
Votes Withheld |
% |
Robert M. Beil |
37,111,362 |
92.51 |
3,004,928 |
7.49 |
Chris R. Cawston |
40,093,402 |
99.94 |
22,888 |
0.06 |
Jane Craighead |
40,090,448 |
99.94 |
25,842 |
0.06 |
Frank Di Tomaso |
37,591,464 |
93.71 |
2,524,826 |
6.29 |
Robert J. Foster |
39,343,240 |
98.07 |
773,050 |
1.93 |
Dahra Granovsky |
39,918,340 |
99.51 |
197,950 |
0.49 |
James Pantelidis |
37,900,888 |
94.48 |
2,215,402 |
5.52 |
Jorge N. Quintas |
39,199,439 |
97.71 |
916,851 |
2.29 |
Mary Pat Salomone |
39,597,688 |
98.71 |
518,602 |
1.29 |
Gregory A. C. Yull |
39,347,072 |
98.08 |
769,218 |
1.92 |
Melbourne F. Yull |
39,336,453 |
98.06 |
779,837 |
1.94 |
The complete biographies of the elected
Directors and further details about the Company’s corporate
governance practices are available at www.itape.com.
At the Meeting, Raymond Chabot Grant
Thornton LLP was re-appointed as auditor of the Company.
The shareholders adopted a resolution 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 Company’s management information circular dated March 26,
2021.
Votes at the Meeting were taken by poll and
proxies were received by the Company prior to the Meeting.
About Intertape Polymer Group
Inc.
Intertape Polymer Group Inc. is a recognized
leader in the development, manufacture and sale of a variety of
paper and film based pressure-sensitive and water-activated tapes,
polyethylene and specialized polyolefin films, protective
packaging, engineered coated products and packaging machinery for
industrial and retail use. Headquartered in Montreal, Quebec and
Sarasota, Florida, the Company employs approximately 3,700
employees with operations in 31 locations, including 21
manufacturing facilities in North America, four in Asia and one in
Europe.
For information about the Company,
visit www.itape.com.
FOR FURTHER INFORMATION CONTACT:
Ross Marshall
Investor Relations
(T) (416) 526-1563
(E) ross.marshall@loderockadvisors.com
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