8-K

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

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:	Razvan L. Theodoru
	Title:	Vice-President, Corporate Law and Secretary

Date: May 13, 2019