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 13, 2019/May 8, 2019

(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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐    

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act  ☐

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Shares		UFS		New York Stock Exchange

 

 

 

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, 2019, 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 2020 annual meeting :

 

		For				Against				Abstain				Non Votes
GIANNELLA ALVAREZ			53,022,274				457,269				26,823				2,208,200
ROBERT E. APPLE			53,457,687				21,838				26,841				2,208,200
DAVID J. ILLINGWORTH			53,450,455				28,284				27,627				2,208,200
BRIAN M. LEVITT			50,173,525				3,305,600				27,241				2,208,200
DAVID G. MAFFUCCI			53,455,458				23,827				27,081				2,208,200
PAMELA B. STROBEL			50,739,529				2,741,344				25,493				2,208,200
DENIS TURCOTTE			50,671,799				2,806,438				28,129				2,208,200
JOHN D. WILLIAMS			53,325,732				153,724				26,910				2,208,200
MARY A. WINSTON			53,452,081				29,682				24,603				2,208,200

 

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

 

		For		Against		Abstain
		51,079,131		2,373,055		54,180

 

3.	The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation’s independent public accounting firm for the 2019 fiscal year.

 

		For		Against		Abstain
		54,758,702		923,453		32,411

 

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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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