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UFS > SEC Filings for UFS > Form 8-K on 3-May-2013All Recent SEC Filings

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Form 8-K for DOMTAR CORP


Submission of Matters to a Vote of Security Holders

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

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