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 5, 2010

(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))

 

 

 

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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 5, 2010, 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 2011 annual meeting :

 

		For		Against		Abstain		Broker Non Votes
JACK C. BINGLEMAN		33,638,278		533,668		18,381		1,734,477
LOUIS P. GIGNAC		33,309,038		862,534		18,755		1,734,477
BRIAN M. LEVITT		29,412,372		4,746,168		31,787		1,734,477
HAROLD H. MACKAY		33,519,749		652,249		18,329		1,734,477
W. HENSON MOORE		33,635,877		535,989		18,461		1,734,477
MICHAEL R. ONUSTOCK		33,624,578		546,385		19,364		1,734,477
ROBERT J. STEACY		33,638,227		532,940		19,160		1,734,477
WILLIAM C. STIVERS		33,631,369		539,377		19,581		1,734,477
PAMELA B. STROBEL		33,633,798		536,093		20,436		1,734,477
RICHARD TAN		22,390,104		11,776,905		23,318		1,734,477
DENIS A. TURCOTTE		33,642,218		530,449		17,660		1,734,477
JOHN D. WILLIAMS		33,651,969		519,453		18,905		1,734,477

 

2.	The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation’s independent public accounting firm for the 2010 fiscal year.

 

		For		Against		Abstain
		35,543,671		357,192		23,941

 

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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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