0000880224-21-000036.txt : 20210512 0000880224-21-000036.hdr.sgml : 20210512 20210512163218 ACCESSION NUMBER: 0000880224-21-000036 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210512 FILED AS OF DATE: 20210512 DATE AS OF CHANGE: 20210512 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: 21915604 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 a2021regulatoryfiling-agmv.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 May, 2021
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: May 12, 2021By: /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 12, 2021, 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


According to proxies received and a 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:

Name of NomineeVotes for%Votes Withheld%
  Robert M. Beil37,111,36292.513,004,9287.49
Chris R. Cawston40,093,40299.9422,8880.06
Jane Craighead40,090,44899.9425,8420.06
  Frank Di Tomaso 37,591,46493.712,524,8266.29
  Robert J. Foster39,343,24098.07773,0501.93
Dahra Granovsky39,918,34099.51197,9500.49
  James Pantelidis37,900,88894.482,215,4025.52
  Jorge N. Quintas39,199,43997.71916,8512.29
  Mary Pat Salomone39,597,68898.71518,6021.29
  Gregory A. C. Yull39,347,07298.08769,2181.92
  Melbourne F. Yull39,336,45398.06779,8371.94

2.Appointment of Auditor


Raymond Chabot Grant Thornton LLP, Chartered Professional Accountants, was appointed as auditor of the Corporation according to proxies received and a vote taken by poll at the meeting.


3.“Say on Pay” Vote


A resolution in the form annexed as Schedule A to the Management Information Circular of the Corporation dated March 26, 2021 (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    38,697,645 shares (96.46%)        Votes against    1,418,645 shares (3.54%)

Signed the 12th day of May 2021.
INTERTAPE POLYMER GROUP INC.

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