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, 2017
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 ☒ 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 7, 2017 | 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 7, 2017, 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 |
45,338,285 | 99.27 | 333,324 | 0.73 | ||||
| George J. Bunze |
45,361,335 | 99.32 | 310,274 | 0.68 | ||||
| Frank Di Tomasso |
44,094,965 | 96.55 | 1,576,644 | 3.45 | ||||
| Robert J. Foster |
45,317,970 | 99.23 | 353,639 | 0.77 | ||||
| James Pantelidis |
45,505,070 | 99.64 | 166,539 | 0.36 | ||||
| Jorge N. Quintas |
45,527,854 | 99.69 | 143,755 | 0.31 | ||||
| Mary Pat Salomone |
45,211,906 | 98.99 | 459,703 | 1.01 | ||||
| Gregory A. C. Yull |
45,502,039 | 99.63 | 169,570 | 0.37 | ||||
| Melbourne F. Yull |
45,500,624 | 99.63 | 170,985 | 0.37 | ||||
| 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 26, 2017 (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 |
40,659, 127 shares (92.96%) | Votes against | 3,080,026 shares (7.04%) |
Signed the 7th day of June, 2017.
| INTERTAPE POLYMER GROUP INC. | ||
| per: | (signed) Neil Wiener | |
| Neil Wiener Secretary | ||