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 12, 2015/May 6, 2015

(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)

395 de Maisonneuve West

Montreal, Quebec

Canada H3A 1L6

(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))

 

 

 

---

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 6, 2015, the following items were submitted to a vote of the stockholders of the Corporation:

 

1.	Election of eleven Directors to serve for a term of one year that will expire at the Corporation’s 2016 annual meeting :

 

		For				Against				Abstain				Non Votes
GIANNELLA ALVAREZ			52,308,687				687,597				179,779				2,922,100
ROBERT E. APPLE			52,316,786				684,490				174,787				2,922,100
LOUIS P GIGNAC			51,790,873				1,210,133				175,057				2,922,100
DAVID J. ILLINGWORTH			52,316,287				684,307				175,469				2,922,100
BRIAN M LEVITT			51,727,199				1,273,259				175,605				2,922,100
DAVID G. MAFFUCCI			52,312,791				687,862				175,410				2,922,100
DOMENIC PILLA			52,307,006				689,329				179,728				2,922,100
ROBERT J STEACY			51,227,370				1,773,598				175,095				2,922,100
PAMELA B STROBEL			51,792,569				1,208,516				174,978				2,922,100
DENIS TURCOTTE			51,064,832				1,936,228				175,003				2,922,100
JOHN D WILLIAMS			52,314,611				686,085				175,367				2,922,100

 

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

 

For		Against		Abstain
48,383,651		4,568,360		224,052

 

5.	The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation’s independent public accounting firm for the 2015 fiscal year.

 

For		Against		Abstain
54,898,409		999,126		200,628

 

2

---

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.

 

 

3