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

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.

	FOR		WITHHELD
NOMINEES	NUMBER	%	NUMBER	%
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
Jacques Leduc	72,535,344	99.67	237,768	0.33
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
Lorie Waisberg	72,549,069	99.69	224,043	0.31

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).

SOURCE: Tembec

Patrick LeBel
Vice President, General Counsel and Corporate Secretary
Tel.: [phone]
[email protected]