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 6, 2011 / May 4, 2011
(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 4, 2011, the following items were submitted to a vote of the stockholders of the Corporation:
| 1. | Election of twelve Directors to serve for a term of one year that will expire at the Corporation’s 2012 annual meeting : |
| For | Against | Abstain | Non Votes | |||||||||||||
| JACK C. BINGLEMAN |
34,974,597 | 81,464 | 4,904 | 1,498,067 | ||||||||||||
| LOUIS P. GIGNAC |
34,969,846 | 85,194 | 5,908 | 1,498,084 | ||||||||||||
| BRIAN M. LEVITT |
34,341,703 | 714,438 | 4,824 | 1,498,067 | ||||||||||||
| HAROLD H. MACKAY |
35,030,137 | 11,562 | 19,266 | 1,498,067 | ||||||||||||
| DAVID G. MAFFUCCI |
35,047,003 | 6,760 | 7,185 | 1,498,084 | ||||||||||||
| W. HENSON MOORE |
34,973,913 | 82,277 | 4,775 | 1,498,067 | ||||||||||||
| MICHAEL R. ONUSTOCK |
35,047,016 | 8,086 | 5,863 | 1,498,067 | ||||||||||||
| ROBERT J. STEACY |
34,975,144 | 80,603 | 5,218 | 1,498,067 | ||||||||||||
| PAMELA B. STROBEL |
35,050,070 | 5,995 | 4,900 | 1,498,067 | ||||||||||||
| RICHARD TAN |
35,033,743 | 21,354 | 5,868 | 1,498,067 | ||||||||||||
| DENIS TURCOTTE |
35,030,947 | 25,190 | 4,828 | 1,498,067 | ||||||||||||
| JOHN D. WILLIAMS |
34,104,175 | 950,985 | 5,805 | 1,498,067 | ||||||||||||
| 2. | The approval, by a non-binding advisory vote, of the compensation paid by the Corporation to its Named Executive Officers; |
| For | Against | Abstain | ||||||||
| 34,722,018 | 150,323 | 188,624 | ||||||||
| 3. | The selection, by a non-binding advisory vote, of the frequency at which the stockholders of the Corporation will be asked to approve, by a non-binding advisory vote, the compensation paid by the Corporation to its Named Executive Officers; |
| 1 Year | 2 Years | 3 Years | Abstain | |||||||||||
| 32,636,581 | 14,310 | 2,614,536 | 68,808 | |||||||||||
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| 4. | The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation’s independent public accounting firm for the 2011 fiscal year. |
| For | Against | Abstain | ||||||||
| 35,742,557 | 808,281 | 7,924 | ||||||||
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.
| DOMTAR CORPORATION (Registrant) | ||
| By: | /s/ Razvan L. Theodoru | |
| Name: Title: |
Razvan L. Theodoru Vice-President, Corporate Law and Secretary | |
| Date: | May 6, 2011 | |
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