MONTREAL, Feb. 3, 2014 /CNW Telbec/ - Tembec Inc. (the "Corporation") today announced that all of the nominees proposed as directors in the management information circular dated December 16, 2013 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 General Meeting of Shareholders (the "Meeting") held on January 30, 2014 in Montreal. The total number of shares voted by shareholders present in person or represented by proxy at the Meeting was 76,084,027, representing 76.08% of the Corporation's outstanding shares. The results of the vote are detailed below.
|Norman M. Betts||72,657,025||99.84||116,087||0.16|
|James N. Chapman||72,492,384||99.61||280,728||0.39|
|James V. Continenza||72,477,377||99.59||295,735||0.41|
|Michel J. Dumas||72,557,060||99.70||216,052||0.30|
|James M. Lopez||72,624,531||99.80||148,406||0.20|
|Francis M. Scricco||72,504,875||99.63||268,237||0.37|
|David J. Steuart||72,533,434||99.67||239,678||0.33|
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 some 3,500 employees and annual sales of approximately $1.6 billion. Tembec is listed on the TSX (TMB).
For further information:
Vice President, General Counsel and Corporate Secretary
Tel.: 514 871-1473