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, 2013

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):  ¨

 

 

 

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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 5, 2013		By:		/s/ Bernard J. Pitz
				Bernard J. Pitz, Chief Financial Officer

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INTERTAPE POLYMER GROUP INC.

June 5, 2013

 

TO:		Autorité des marchés financiers
		British Columbia Securities Commission
		Alberta Securities Commission
		Saskatchewan Financial Services Commission, Securities Division
		Manitoba Securities Commission
		Ontario Securities Commission
		Office of the Administrator of Securities, New Brunswick
		Nova Scotia Securities Commission
		Registrar of Securities, Prince Edward Island
		Securities Commission of Newfoundland and Labrador
RE:		Intertape Polymer Group Inc.
		-        Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 –
		Continuous Disclosure Obligations (“NI 51-102”)

Dear Sirs:

Following the annual meeting of shareholders of Intertape Polymer Group Inc. (“Intertape”) held on June 5, 2013, and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the meeting:

 

Item Voted Upon		Voting Result
1.      Election of Directors		A ballot was conducted with respect to the election of directors. Based on proxies received prior to the meeting and ballots cast, the following individuals were elected as directors of Intertape until the next annual meeting of shareholders, with the following results:

 

Nominees		Votes For								Votes Withheld
Eric E. Baker			33,173,164				88.30	%			4,393,679				11.70	%
Robert M. Beil			36,267,702				96.54	%			1,299,141				3.46	%
George J. Bunze			36,762,702				97.86	%			804,141				2.14	%
Robert J. Foster			36,251,202				96.50	%			1,315,641				3.50	%
James Pantelidis			37,258,013				99.18	%			308,830				0.82	%
Jorge N. Quintas			36,436,702				96.99	%			1,130,141				3.01	%
Gregory A. C. Yull			35,741,466				95.14	%			1,825,377				4.86	%
Melbourne F. Yull			35,752,610				95.17	%			1,814,233				4.83	%

 

2.      Appointment of Auditors		Raymond Chabot Grant Thornton LLP, Chartered Accountants, were appointed as Intertape’s auditors on a vote by show of hands.