UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 6-K
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Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of May, 2020
Commission File Number 1-10928
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INTERTAPE POLYMER GROUP INC.
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9999 Cavendish Blvd., Suite 200, Ville St. Laurent, Quebec, Canada, H4M 2X5
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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.
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| INTERTAPE POLYMER GROUP INC. |
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Date: May 13, 2020 | 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 meeting of shareholders of Intertape Polymer Group Inc. (the “Corporation”) held on May 13, 2020, and in accordance with section 11.3 of NI 51‑102, we hereby advise you of the following voting results obtained at the meeting:
According to proxies received and vote taken by poll at the meeting, the following individuals were elected as directors of the Corporation until the next annual meeting of shareholders, with the following results:
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Name of Nominee | Votes for | % | Votes Withheld | % |
Robert M. Beil | 38,288,132 | 95.80 | 1,680,618 | 4.20 |
Frank Di Tomaso | 39,192,466 | 98.06 | 776,284 | 1.94 |
Robert J. Foster | 39,433,224 | 98.66 | 535,526 | 1.34 |
James Pantelidis | 38,748,390 | 96.95 | 1,220,360 | 3.05 |
Dahra Granovsky | 39,874,145 | 99.76 | 94,605 | 0.24 |
Jorge N. Quintas | 39,431,854 | 98.66 | 536,896 | 1.34 |
Mary Pat Salomone | 39,877,816 | 99.77 | 90,934 | 0.23 |
Gregory A. C. Yull | 39,469,213 | 98.75 | 499,537 | 1.25 |
Melbourne F. Yull | 39,467,043 | 98.74 | 501,707 | 1.26 |
Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants, were appointed as auditor of the Corporation on a vote taken by poll.
A resolution in the form annexed as Schedule A to the Management Information Circular of the Corporation dated March 27, 2020 (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 taken by poll at the meeting.
Proxies received by the Corporation prior to the meeting and taken by poll at the meeting were voted as follows:
Votes for 36,775,395 shares (92.01%) Votes against 3,192,855 shares (7.99%)
Signed the 13th day of May 2020.
INTERTAPE POLYMER GROUP INC.
per: /s/ Randi Booth
Randi Booth, Senior Vice President,
General Counsel & Corporate Secretary