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, 2012
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): [ ]
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes [ ] No [ x ]
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _________
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 3, 2012 | By: | /s/ Patrick LeBel |
Patrick LeBel | ||
Title: | Vice President, General Counsel and Corporate Secretary |
February 2, 2012
VIA SEDAR
To the Canadian Securities Administrators
RE: | Tembec Inc. |
Annual General Meeting of Shareholders held on January 26, 2012 | |
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 meeting of shareholders of Tembec Inc. (the Corporation) held on January 26, 2012 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 | 98.55 | 1.45 | |
James E. Brumm | 98.45 | 1.55 | |
James N. Chapman | 98.34 | 1.66 | |
James V. Continenza | 98.34 | 1.66 | |
Michel Dumas | 98.68 | 1.32 | |
Jacques Leduc | 99.04 | 0.96 | |
James M. Lopez | 99.04 | 0.96 | |
Pierre Lortie | 99.05 | 0.95 | |
Francis M. Scricco | 98.27 | 1.73 | |
David J. Steuart | 98.96 | 1.04 | |
Lorie Waisberg | 98.57 | 1.43 |
Page 1 of 2
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 % | |
99.43 | 0.57 |
(s) Patrick LeBel
Patrick LeBel
Vice President,
General Counsel and
Corporate Secretary
Page 2 of 2
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