UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

May 11, 2018/May 8, 2018

(Date of Report/Date of earliest event reported)

 

 

DOMTAR CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

DELAWARE		001-33164		20-5901152
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

234 Kingsley Park Drive

Fort Mill, South Carolina

29715

(Address and zip code of principal executive offices)

(803) 802-7500

(Registrant’s telephone number, including area code)

N/A

(Former name or former address, if changed since last report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 

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Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Stockholders of Domtar Corporation (the “Corporation”) held on May 8, 2018, the following items were submitted to a vote of the stockholders of the Corporation:

 

1.	Election of nine Directors to serve for a term of one year that will expire at the Corporation’s 2019 annual meeting :

 

		For				Against				Abstain				Broker Non Votes
GIANNELLA ALVAREZ			54,048,318				818,723				31,620				2,902,151
ROBERT E. APPLE			55,644,840				35,103				22,994				2,902,151
DAVID J. ILLINGWORTH			54,831,738				34,294				32,629				2,902,151
BRIAN M. LEVITT			53,256,149				1,618,131				24,381				2,902,151
DAVID G. MAFFUCCI			54,842,785				32,751				23,125				2,902,151
PAMELA B. STROBEL			53,571,171				1,304,806				22,684				2,902,151
DENIS TURCOTTE			53,579,699				1,295,061				23,901				2,902,151
JOHN D. WILLIAMS			54,729,845				143,780				25,036				2,902,151
MARY A. WINSTON			54,561,021				317,912				19,728				2,902,151

 

2.	The approval, by a non-binding advisory vote, of the compensation paid by the Corporation to its Named Executive Officers;

 

		For				Against				Abstain				Broker Non Votes
			40,789,143				13,888,437				221,081				2,902,151

 

3.	The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation’s independent public accounting firm for the 2018 fiscal year.

 

		For				Against				Abstain				Broker Non Votes
			57,044,311				719,653				36,848				0

 

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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 hereunto duly authorized.

 

 

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