-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, L4tdSGayAQGaLkPLLhLnIDolSuUFZnbxRNsHdcGSZJKSI2nXnxS+eB3trbpJ6Fv1 GXNX39boFnBePJ6PeTURpA== 0000880224-09-000013.txt : 20090702 0000880224-09-000013.hdr.sgml : 20090702 20090702095954 ACCESSION NUMBER: 0000880224-09-000013 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090630 FILED AS OF DATE: 20090702 DATE AS OF CHANGE: 20090702 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: 09924706 BUSINESS ADDRESS: STREET 1: 9999 CAVENDISH BOULEVARD, STE. 200 CITY: VILLE ST LAURENT STATE: A8 ZIP: H4M 2X5 BUSINESS PHONE: 941-739-7500 MAIL ADDRESS: STREET 1: 9999 CAVENDISH BOULEVARD, STE. 200 CITY: VILLE ST LAURENT STATE: A8 ZIP: H4M 2X5 6-K 1 ipgmeetingvotingresults.htm ANNUAL MEETING VOTING RESULTS FORM 6-K




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, 2009


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 30, 2009                           By:  /s/ Burgess H. Hildreth                                 _

                                                                   Burgess H. Hildreth, Vice President Human Resources







INTERTAPE POLYMER GROUP INC.


June 29, 2009


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 and special meeting of shareholders of Intertape Polymer Group Inc. (“Intertape”) held on June 29, 2009, 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

·

The seven nominees proposed by management (Eric E. Baker, Melbourne F. Yull, Robert Beil, George J. Bunze, Allan Cohen, Torsten A. Schermer and Jorge N. Quintas) were elected on a vote by show of hands.

2.

Appointment of Auditors

·

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

Yours truly,

INTERTAPE POLYMER GROUP INC.



/s/ Eric E. Baker

Eric E. Baker

Chairman of the Board of Directors





ORLDOCS 11550591 1





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