DOMTAR CORPORATION (TSE:UFS) Files An 8-K Submission of Matters to a Vote of Security Holders

DOMTAR CORPORATION (TSE:UFS) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Stockholders of Domtar Corporation (the
Corporation) held on May3, 2017, 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 Corporations 2018 annual meeting :

		For			Against			Abstain			Non Votes
GIANNELLA ALVAREZ			53,305,132				152,677				22,736				2,269,875
ROBERT E. APPLE			53,330,580				128,189				21,776				2,269,875
DAVID J. ILLINGWORTH			53,320,042				138,390				22,113				2,269,875
BRIAN M. LEVITT			53,311,045				148,196				21,304				2,269,875
DAVID G. MAFFUCCI			53,333,518				124,757				22,270				2,269,875
PAMELA B. STROBEL			52,342,371				1,117,228				20,946				2,269,875
DENIS TURCOTTE			52,167,816				1,290,976				21,753				2,269,875
JOHN D. WILLIAMS			53,321,620				138,041				20,884				2,269,875
MARY A. WINSTON			53,336,299				123,040				21,206				2,269,875

2.

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

		For			Against			Abstain
			51,175,797				2,184,666				120,082

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			2YEARS			3 YEARS			Abstain
			38,170,755				47,475				15,156,895				105,420

As shown above, a majority of the votes cast by the stockholders
voted, on a non-binding basis, to conduct future non-binding
votes on named executive officer compensation every year,
consistent with the previously approved recommendation of the
Corporations Board of Directors to its stockholders. Accordingly,
the Corporations policy will be to conduct a non-binding vote on
named executive officer compensation every year. In the future,
this policy could change based, among other things, on the
outcome of the next non-binding vote on the frequency of future
non-binding votes on named executive officer compensation, and
such other factors as the Board considers appropriate.

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4.

The approval of the material terms of the performance goals under the Domtar Corporation Annual Incentive Plan for Members of the Management Committee;

		For			Against			Abstain
			52,756,259				576,718				147,568

5.

The approval of the material terms of the performance goals under the Amended and Restated Domtar Corporation 2007 Omnibus Incentive Plan;

		For			Against			Abstain
			52,228,579				1,105,805				146,161

6.

The approval of equity compensation limit for directors under the Amended and Restated Domtar Corporation 2007 Omnibus Incentive Plan;

		For			Against			Abstain
			51,784,483				1,579,459				116,603

7.

The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporations independent public accounting firm for the 2017 fiscal year.

		For			Against			Abstain
			55,417,338				315,485				17,597

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About DOMTAR CORPORATION (TSE:UFS)
Domtar Corporation designs, manufactures, markets and distributes a range of fiber-based products, including communication papers, specialty and packaging papers and absorbent hygiene products. The Company operates through two business segments: Pulp and Paper, and Personal Care. Its Pulp and Paper segment is engaged in the designing, manufacturing, marketing and distribution of communication, specialty and packaging papers, as well as softwood, fluff and hardwood market pulp. Its Personal Care segment is involved in the designing, manufacturing, marketing and distribution of absorbent hygiene products. The Company is an integrated marketer of uncoated freesheet paper in North America serving a range of customers, including merchants, retail outlets, stationers, printers, publishers, converters and end users. It is also a marketer and producer of a range of incontinence care products, marketed under the Attends, IncoPack and Indasec brand names, as well as infant diapers. DOMTAR CORPORATION (TSE:UFS) Recent Trading Information
DOMTAR CORPORATION (TSE:UFS) closed its last trading session up +0.25 at 51.84 with 16,177 shares trading hands.