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Form 8-K Resolute Forest Products For: May 27

May 27, 2022 4:32 PM EDT
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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
Date of Report (Date of earliest event reported): May 27, 2022
RESOLUTE FOREST PRODUCTS INC.
(Exact name of registrant as specified in its charter)
Delaware001-3377698-0526415
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
Resolute Forest Products Inc.
1010 De La Gauchetière Street West, Suite 400
Montreal, Quebec, Canada H3B 2N2
(Address, including zip code, of principal executive offices)
Registrant’s telephone number, including area code: (514) 875-2160
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of classTrading SymbolName of exchange
on which registered
Common Stock, par value $0.001 per shareRFPNew York Stock Exchange
Toronto Stock Exchange
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.




ITEM 5.07    SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

(a) Resolute Forest Products Inc. held its annual meeting of stockholders on May 27, 2022.

(b) The stockholders:    
elected each of the eight director nominees listed below to hold office until the 2023 annual meeting of stockholders, or until his or her successor has been elected and qualified;
ratified the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2022 fiscal year; and
adopted a non-binding resolution approving executive compensation.         

1. Vote on the election of directors:
ForAgainstAbstainBroker non-votes
Randall C. Benson55,551,033 932,490 17,881 4,012,687 
Suzanne Blanchet56,211,345 271,689 18,370 4,012,687 
Duncan K. Davies56,276,317 205,519 19,568 4,012,687 
Jennifer C. Dolan55,598,953 884,220 17,931 4,012,687 
Remi G. Lalonde56,193,165 287,972 20,267 4,012,687 
Bradley P. Martin55,976,561 505,262 19,581 4,012,687 
Alain Rhéaume52,741,675 3,739,284 20,445 4,012,687 
Michael S. Rousseau54,914,047 1,575,537 11,820 4,012,687 

2. Vote on the ratification of the appointment of PricewaterhouseCoopers LLP:
For60,382,859 
Against105,707 
Abstain25,522 
Broker non-votes0

3. Advisory vote to approve executive compensation:
For55,828,228 
Against592,523 
Abstain80,653 
Broker non-votes4,012,687 





SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
RESOLUTE FOREST PRODUCTS INC.
By:/s/ Stephanie Leclaire
Date: May 27, 2022Name: Stephanie Leclaire
Title: Senior Vice President and Chief Legal Officer



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