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 |
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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 |
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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 Corporations 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
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