0001204459-12-000202.txt : 20120203 0001204459-12-000202.hdr.sgml : 20120203 20120203134327 ACCESSION NUMBER: 0001204459-12-000202 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20120203 FILED AS OF DATE: 20120203 DATE AS OF CHANGE: 20120203 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: 12569078 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, 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

 


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


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 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 %
  99.43 0.57

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

Page 2 of 2


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