Tembec reports on Shareholders' voting results for the election of Directors

MONTREAL, Jan. 29, 2016 /CNW Telbec/ - Tembec Inc. (the "Corporation") today announced that all of the nominees proposed as directors in the management information circular dated December 17, 2015 were duly elected as directors of the Corporation by a majority of the votes cast by the shareholders present in person or represented by proxy at its Annual Meeting of Shareholders (the "Meeting") held on January 28, 2016 in Montreal. The total number of shares voted by shareholders present in person or represented by proxy at the Meeting was 79,679,438, representing 79.68% of the Corporation's outstanding shares. The results of the vote are detailed below.

Final voting results on all matters voted on at the Meeting will be filed on SEDAR.

 


FOR

WITHHELD

NOMINEE

NUMBER

%

NUMBER

%

James N. Chapman

77,920,776

99.64

280,594

0.36

James V. Continenza

77,916,361

99.64

285,009

0.36

Michel J. Dumas

77,839,679

99.54

361,691

0.46

Jacques Leduc

77,926,505

99.65

274,865

0.35

James M. Lopez

77,921,809

99.64

279,561

0.36

Francis M. Scricco

77,917,823

99.64

283,547

0.36

David J. Steuart

77,922,875

99.64

278,495

0.36

Lorie Waisberg

77,859,072

99.56

342,298

0.44

 

Tembec is a manufacturer of forest products – lumber, pulp, paper and specialty cellulose – and a global leader in sustainable forest management practices. Principal operations are in Canada and France. Tembec has approximately 3,250 employees and annual sales of approximately $1.5 billion. Tembec is listed on the Toronto Stock Exchange (TMB).

 

SOURCE Tembec

For further information: Patrick LeBel, Vice President, General Counsel and Corporate Secretary, Tel.: 514 871-1473, patrick.lebel@tembec.com


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