News Releases

    • Resolute Stockholders Vote in Favor of Each Proposal at Annual Meeting

      MONTREAL,  May 27, 2022 /CNW Telbec/ - Resolute Forest Products Inc. (NYSE: RFP) (TSX: RFP) today held its virtual and in-person annual meeting of stockholders. A total of 60,514,091 common shares, or 78.8% of the outstanding shares, were voted at the meeting. Shareholders voted in favor of each proposal, including the election of the eight director nominees, by a substantial majority:

      NOMINEE

      FOR

      AGAINST

      ABSTAIN

      NON-VOTES

      # of shares

      %

      # of shares

      %

      # of shares

      Randall C. Benson

      55,551,033

      98.4

      932,490

      1.7

      17,881

      4,012,687

      Suzanne Blanchet

      56,211,345

      99.5

      271,689

      0.5

      18,370

      4,012,687

      Duncan K. Davies

      56,276,317

      99.6

      205,519

      0.4

      19,568

      4,012,687

      Jennifer C. Dolan

      55,598,953

      98.4

      884,220

      1.6

      17,931

      4,012,687

      Remi G. Lalonde

      56,193,165

      99.5

      287,972

      0.5

      20,267

      4,012,687

      Bradley P. Martin

      55,976,561

      99.1

      505,262

      0.9

      19,581

      4,012,687

      Alain Rhéaume

      52,741,675

      93.4

      3,739,284

      6.6

      20,445

      4,012,687

      Michael S. Rousseau

      54,914,047

      97.2

      1,575,537

      2.8

      11,820

      4,012,687

      The other proposals on which stockholders voted favorably included:

      • The ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the 2022 fiscal year.
      • An advisory vote to approve compensation of the company's named executive officers, as disclosed in the proxy statement.
      About Resolute Forest Products

      Resolute Forest Products is a global leader in the forest products industry with a diverse range of products, including market pulp, tissue, wood products and papers, which are marketed in over 60 countries. The company owns or operates some 40 facilities, as well as power generation assets, in the United States and Canada. Resolute has third-party certified 100% of its managed woodlands to internationally recognized sustainable forest management standards. The shares of Resolute Forest Products trade under the stock symbol RFP on both the New York Stock Exchange and the Toronto Stock Exchange.

      Resolute has received regional, North American and global recognition for its leadership in corporate social responsibility and sustainable development, as well as for its business practices. Visit www.resolutefp.com for more information.

      SOURCE Resolute Forest Products Inc.

      For further information: Contacts: Investors, Marianne Limoges, Treasurer and Vice President, Investor Relations, 514 394-2217, ir@resolutefp.com; Media and Others: Seth Kursman, Vice President, Corporate Communications,, Sustainability and Government Affairs, 514 394-2398, seth.kursman@resolutefp.com