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 3, 2013/May 1, 2013

(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.)

395 de Maisonneuve Blvd. West

Montreal, Quebec

Canada H3A 1L6

(Address and zip code of principal executive offices)

(514) 848-5555

(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))

 

 

 

---

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 1, 2013, the following items were submitted to a vote of the stockholders of the Corporation:

1.Election of ten Directors to serve for a term of one year that will expire at the Corporation’s 2014 annual meeting :

 

		For				Against				Abstain				Non Votes
GIANNELLA ALVAREZ			28,229,859				71,416				57,957				904,707
ROBERT E. APPLE			28,229,859				71,658				57,372				904,707
LOUIS P. GIGNAC			26,279,580				2,021,955				57,697				904,707
BRIAN M. LEVITT			28,062,948				239,142				57,142				904,707
HAROLD H. MACKAY			28,229,349				72,652				57,231				904,707
DAVID G. MAFFUCCI			28,229,409				72,663				57,160				904,707
ROBERT J. STEACY			28,229,003				72,779				57,450				904,707
PAMELA B. STROBEL			28,230,605				71,611				57,016				904,707
DENIS TURCOTTE			28,065,630				236,484				57,118				904,707
JOHN D. WILLIAMS			28,231,139				70,939				57,154				904,707

 

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

 

For		Against		Abstain
26,733,352		1,493,683		132,197

 

3.	The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation’s independent public accounting firm for the 2013 fiscal year.

 

For		Against		Abstain
28,946,305		257,427		60,207

 

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