0001062993-13-000669.txt : 20130212 0001062993-13-000669.hdr.sgml : 20130212 20130212163808 ACCESSION NUMBER: 0001062993-13-000669 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130212 FILED AS OF DATE: 20130212 DATE AS OF CHANGE: 20130212 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tembec Inc. CENTRAL INDEX KEY: 0001512090 STANDARD INDUSTRIAL CLASSIFICATION: PULP MILLS [2611] IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 0925 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-172078-02 FILM NUMBER: 13597721 BUSINESS ADDRESS: STREET 1: 800 REN? L?VESQUE BOULEVARD WEST STREET 2: SUITE 1050 CITY: MONTR?AL STATE: A8 ZIP: H3B 1X9 BUSINESS PHONE: 514-871-1473 MAIL ADDRESS: STREET 1: 800 REN? L?VESQUE BOULEVARD WEST STREET 2: SUITE 1050 CITY: MONTR?AL STATE: A8 ZIP: H3B 1X9 6-K 1 form6k.htm FORM 6-K Tembec Inc. : Form 6-K - Filed by newsfilecorp.com

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
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of February, 2013

Commission File Number: 033-80178-02

Tembec Inc.
(Translation of registrant's name into English)

800, René-Lévesque Boulevard West, Suite 1050, Montréal, Québec, Canada, H3B 1X9
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover 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): [           ]


SUBMITTED HEREWITH

Exhibits

  99.1 Report on Voting Results

 


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.

  Tembec Inc.
  (Registrant)
     
Date: February 12, 2013 By: /s/ Patrick LeBel
   
    Patrick LeBel
  Title: Vice President, General Counsel and Corporate Secretary

 


EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Tembec Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

Exhibit 99.1

HEAD OFFICE  
800 René-Lévesque Blvd West, Suite 1050 Telephone : (514) 871-1473
Montréal (Québec) Fax : (514) 871-1980
H3B 1X9  

February 1, 2013

VIA SEDAR

To the Canadian Securities Administrators

RE: Tembec Inc.
  Annual General and Special Meeting of Shareholders held on January 31, 2013
  Report on Voting Results

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations ("NI 51-102"), the following are voting results from the annual general and special meeting of shareholders of Tembec Inc. (the “Corporation”) held on January 31, 2013 at 11:00 a.m. The matters voted upon were approved as follows:

Matter Voted Upon Voting Results
1. Election of Directors

By a vote by way of show of hands, all nominees for election as directors were elected to hold office for the ensuing year or until their directors are elected or appointed.

If a ballot vote had been taken, based upon proxy votes by shareholders received by the Corporation, the voting results for the election of directors would have been:

       
  Name of Nominee Votes For % Votes Withheld
      %
  Norman M. Betts 99.39 0.61
  James E. Brumm 99.39 0.61
  James N. Chapman 99.30 0.70
  James V. Continenza 99.13 0.87
  Michel J. Dumas 99.08 0.92
  Jacques Leduc 99.33 0.67
  James M. Lopez 99.39 0.61
  Pierre Lortie 99.25 0.75
  Francis M. Scricco 99.09 0.91
  David J. Steuart 99.30 0.70
  Lorie Waisberg 99.07 0.93

Page 1 of 2


HEAD OFFICE  
800 René-Lévesque Blvd West, Suite 1050 Telephone : (514) 871-1473
Montréal (Québec) Fax : (514) 871-1980
H3B 1X9  


2. Appointment of Auditors

By a vote by way of show of hands, KPMG LLP, Chartered Accountants, were appointed as the Corporation’s auditors to hold office until the next annual meeting of shareholders, or until their successors are appointed, and the directors were authorized to determine their remuneration.

 

If a ballot vote had been taken, based upon proxy votes by shareholders received by the Corporation, the voting results for appointment of auditors would have been:

     
  Votes For % Votes Withheld %
  99.60 0.40
3. Ratification of Shareholder Rights Plan

By a vote by way of show of hands, the Shareholder Rights Plan Agreement dated as of December 13, 2012 between the Corporation and Computershare Trust Company of Canada, as rights agent, was approved, ratified and confirmed.

 

 

If a ballot vote had been taken, based upon proxy votes by shareholders received by the Corporation, the voting results for the ratification of the Shareholder Rights Plan would have been:

     
  Votes For % Votes Against %
  86.92 13.08

(s) Patrick LeBel               
Patrick LeBel
Vice President, General Counsel and |
Corporate Secretary

Page 2 of 2


GRAPHIC 3 exhibit99-1x1x1.jpg GRAPHIC begin 644 exhibit99-1x1x1.jpg M_]C_X``02D9)1@`!`0```0`!``#_VP!#`!`+#`X,"A`.#0X2$1`3&"@:&!86 M&#$C)1TH.C,]/#DS.#=`2%Q.0$17137!D>%QE9V/_ MVP!#`1$2$A@5&"\:&B]C0CA"8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V-C M8V-C8V-C8V-C8V-C8V-C8V-C8V-C8V/_P``1"``U`($#`2(``A$!`Q$!_\0` M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4% M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D* M%A<8&1HE)B7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$! M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$" M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#T"BDK*N== MA@:X`C9_((5L'&2:J,7+8F4XQ5Y,UJ*H'4E%N)C$W,'G8SV]*9FP"?6+\-]U9PY_`MC]:W MH2Y;O^MSEQ,>;E7];%JZ**;N%#\L%JJ'VSG^F*S]7/\`I&K#VB_F*(I_M$&M MS@\,!CZ<@4:OS]KD_P">MO$__CPK:$>627I^ASSES1;7G^INV$BQ:/!)(<*D M*L3Z#%9=IKZMJH8D*INV M@J,#D=*RBH^]=&\W-=N"3^E/2^MGMFN5F4PJ,EAVKF M+)WEOKJX-@;QRV.2,)R?6I(K:Y@M]29[=X()(B0K'.#GI_.FZ,5I?4E8B;UM MIJ;KZSIZ*C-PAE$L%;"W_X1=KHH#,?FWGJ M/FQQ^%-FL8$\,QW(3]\Q!+]^N,?2J]C#N]["=>K;9;7-+6;EXM3T[;*R1ELM M@\$9'7\*OVVJ65U+Y4$ZNXYQ@C^=<_=1K<+HD4A.UT"GGMQ5C6+6&QO+":U0 M1,7P0O&>12]G%I1ZZ@JLTY26VAMW>H6ME@7$P0GH,$D_E3[6[M[N/?;RK(HX M..UDZ*M M:^I2Q$F]M#;EUG3XI3$]RH8'!X)`_&KJLKJ&4@@C(([US^D:5:7.C;I5!>7. M7[K@XXK9L;=+6TBAC/3XQ(%\A-KL#R#QR/Q%):Z1>RWR3:E-YJP M\H,YR>U;U%/VTK6)]A"]S$U#2+D7AO-.E\N5_O*3C/O4FG:7/&)WOYS-).FQ MESD`5KT4G5E:PU1@IWTK>LK9;.UC@0DA!C)[U/BB MB=24U9CITHP=T+11169J%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!11 )10`4444`?__9 ` end