0000880224-19-000047.txt : 20190606 0000880224-19-000047.hdr.sgml : 20190606 20190606163216 ACCESSION NUMBER: 0000880224-19-000047 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190606 FILED AS OF DATE: 20190606 DATE AS OF CHANGE: 20190606 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTERTAPE POLYMER GROUP INC CENTRAL INDEX KEY: 0000880224 STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670] IRS NUMBER: 000000000 STATE OF INCORPORATION: A8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10928 FILM NUMBER: 19882949 BUSINESS ADDRESS: STREET 1: 9999 CAVENDISH BOULEVARD, STE. 200 CITY: VILLE ST LAURENT STATE: A8 ZIP: H4M 2X5 BUSINESS PHONE: 941-739-7574 MAIL ADDRESS: STREET 1: 9999 CAVENDISH BOULEVARD, STE. 200 CITY: VILLE ST LAURENT STATE: A8 ZIP: H4M 2X5 6-K 1 annualmeetingreportonvotin.htm 6-K 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 June, 2019
Commission File Number 1-10928
___________________________________________________________________________________
INTERTAPE POLYMER GROUP INC.
___________________________________________________________________________________
9999 Cavendish Blvd., Suite 200, Ville St. Laurent, Quebec, Canada, H4M 2X5
___________________________________________________________________________________

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F  x            Form 40-F  ¨
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):  ¨
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):  ¨
 

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.
 
 
INTERTAPE POLYMER GROUP INC.
 
 
 
Date: June 6, 2019
By:
 
/s/ Jeffrey Crystal
 
 
 
Jeffrey Crystal, Chief Financial Officer




INTERTAPE POLYMER GROUP INC.
TO:    Autorité des marchés financiers
British Columbia Securities Commission
Alberta Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan
The Manitoba Securities Commission
Ontario Securities Commission
New Brunswick Financial and Consumer Services Commission
Nova Scotia Securities Commission
Prince Edward Island Securities Office
Department of Government Services, Newfoundland and Labrador
RE:    Report of Voting Results pursuant to section 11.3 of National Instrument 51‑102 -
Continuous Disclosure Obligations (“NI 51‑102”)
Following the annual and special meeting of shareholders of Intertape Polymer Group Inc. (the “Corporation”) held on June 6, 2019, and in accordance with section 11.3 of NI 51‑102, we hereby advise you of the following voting results obtained at the meeting:
1.
Election of Directors
A ballot was conducted with respect to the election of directors. According to proxies received and ballots cast, the following individuals were elected as directors of the Corporation until the next annual meeting of shareholders, with the following results:
Name of Nominee
Votes for
%
Votes Withheld
%
Robert M. Beil
42,648,547
95.43
2,040,411
4.57
Frank Di Tomasso
43,881,202
98.19
807,756
1.81
Robert J. Foster
44,049,867
98.57
639,091
1.43
James Pantelidis
43,165,951
96.59
1,523,007
3.41
Jorge N. Quintas
43,651,676
97.68
1,037,282
2.32
Mary Pat Salomone
44,106,767
98.70
582,191
1.30
Gregory A. C. Yull
44,243,879
99.00
445,079
1.00
Melbourne F. Yull
44,239,760
98.99
449,198
1.01

2.
Appointment of Auditor
Raymond Chabot Grant Thornton LLP, Chartered Accountants, were appointed as auditor of the Corporation on a vote by show of hands.
3.
“Say on Pay” Vote
A resolution in the form annexed as Schedule A to the Management Information Circular of the Corporation dated April 24, 2019 (the “Circular”) accepting, in an advisory, non-binding capacity, the Corporation’s approach to executive compensation disclosed under “Compensation Discussion and Analysis” in the Circular on a vote by show of hands.
Proxies received by the Corporation prior to the meeting were voted as follows:
Votes for    35,746,173 shares (80.00%)        Votes against    8,935,864 shares (20.00%)
4.
Approval of a new Executive Stock Option Plan
A resolution in the form annexed as Schedule B to the Circular to approve the adoption of a new Executive Stock Option Plan of the Corporation on a vote by ballot.
Proxies received by the Corporation prior to the meeting were voted as follows:
Votes for    34,454,139 shares (77.10%)        Votes against    10,234,319 shares (22.90%)




5.
Approval of the continuation of the shareholder rights plan agreement
A resolution in the form annexed as Schedule C to the Circular to approve the continuation of the shareholder rights plan agreement of the Corporation on a vote by ballot.
Proxies received by the Corporation prior to the meeting were voted as follows:
Votes for    41,888,380 shares (93.73%)        Votes against    2,800,578 shares (6.27%)

Signed the 6th day of June, 2019.
INTERTAPE POLYMER GROUP INC.

per:    /s/ Randi Booth
Randi Booth, Senior Vice President,
General Counsel & Corporate Secretary