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, 2015

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 4, 2015				By:		/s/ Jeffrey Crystal
						Jeffrey Crystal, Chief Financial Officer

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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 4, 2015, 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			45,405,116				94.71				2,536,478				5.29
George J. Bunze			46,206,713				96.38				1,734,881				3.62
Frank Di Tomasso			47,885,889				99.88				55,705				0.12
Robert J. Foster			47,195,338				98.44				746,256				1.56
James Pantelidis			47,664,648				99.38				296,946				0.62
Jorge N. Quintas			47,189,541				98.44				746,053				1.56
Gregory A. C. Yull			47,879,846				99.87				61,748				0.13
Melbourne F. Yull			47,878,135				99.87				63,459				0.13

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2.	Appointment of Auditors

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

 

3.	Ratification, Confirmation and Approval of Unallocated Stock Options under the Executive Stock Option Plan

A resolution ratifying, confirming and approving all unallocated stock options under the Corporation’s Executive Stock Option Plan was approved on a vote by ballot, as follows:

 

Votes for		28,419,138 shares		Votes against		19,528,613 shares

Signed the 4^th day of June, 2014.

 

 

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