0000880224-11-000014.txt : 20110603 0000880224-11-000014.hdr.sgml : 20110603 20110603165926 ACCESSION NUMBER: 0000880224-11-000014 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110603 FILED AS OF DATE: 20110603 DATE AS OF CHANGE: 20110603 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: 11892884 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 f2011annualmeetingvotingresu.htm JUNE 3, 2011 ANNUAL SHAREHOLDERS MEETING VOTING RESULTS Converted by EDGARwiz

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, 2011


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 3, 2011

By: /s/ Bernard J. Pitz

       Bernard J. Pitz, Chief Financial Officer



INTERTAPE POLYMER GROUP INC.

June 3, 2011

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 3, 2011, 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 eight nominees proposed by management (Eric E. Baker, Melbourne F. Yull, Robert M. Beil, George J. Bunze, Torsten A. Schermer, Jorge N. Quintas, Robert J. Foster and Gregory A. Yull) were elected on a vote by show of hands.

1.

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.


(signed) Eric E. Baker

Eric E. Baker

Chairman of the Board of Directors