Domtar Corporation

05/07/2021 | Press release | Archived content

Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Stockholders of Domtar Corporation (the 'Corporation') held on May 5, 2021, the following items were submitted to a vote of the stockholders of the Corporation:

1.

Election of seven Directors to serve for a term of one year that will expire at the Corporation's 2022 annual meeting :

For Against Abstain Non Votes

GIANNELLA ALVAREZ

38,491,776 555,579 17,709 1,461,807

ROBERT E. APPLE

29,111,210 9,935,682 18,172 1,461,807

DAVID J. ILLINGWORTH

38,869,136 177,675 18,253 1,461,807

BRIAN M. LEVITT

35,391,468 3,655,430 18,166 1,461,807

DAVID G. MAFFUCCI

36,181,677 2,864,560 18,827 1,461,807

DENIS TURCOTTE

32,090,607 6,956,529 17,928 1,461,807

JOHN D. WILLIAMS

38,645,052 401,801 18,211 1,461,807
2.

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

For Against Abstain
37,854,228 1,174,320 36,516
3.

The ratification of the appointment of PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2021 fiscal year.

For Against Abstain
40,143,816 367,256 15,799