Current Report Filing (8-k)

Date : 05/29/2019 @ 9:17PM
Source : Edgar (US Regulatory)
Stock : Resolute Forest Products Inc. (RFP)
Quote : 6.74  -0.24 (-3.44%) @ 1:00AM

Current Report Filing (8-k)

 

 

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 24, 2019

 

 

RESOLUTE FOREST PRODUCTS INC.

(Exact name of registrant as Specified in its charter)

 

 

 

Delaware   001-33776   98-0526415

(State or other jurisdiction of

incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

Resolute Forest Products Inc.

111 Robert-Bourassa Blvd., Suite 5000

Montreal, Quebec, Canada H3C 2M1

(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 class)

 

(Trading

Symbol)

 

(Name of exchange

on which registered)

Common Stock, par value $0.001 per share   RFP   New 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 24, 2019.

(b) The stockholders:

 

   

elected each of the nine director nominees listed below to hold office until the 2020 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 2019 fiscal year;

 

   

adopted a non-binding resolution approving executive compensation; and

 

   

approved the company’s 2019 Equity Incentive Plan and its material terms.

1.    Vote on the election of directors:

 

     For      Against      Abstain      Broker
non-votes
 

Randall C. Benson

     74,633,619        1,213,011        5,057,353        3,063,591  

Suzanne Blanchet

     75,096,530        748,236        5,059,217        3,063,591  

Jennifer C. Dolan

     74,724,118        1,121,343        5,058,522        3,063,591  

Richard D. Falconer

     74,541,226        1,305,351        5,057,406        3,063,591  

Jeffrey A. Hearn

     74,843,072        1,004,053        5,056,858        3,063,591  

Yves Laflamme

     74,975,147        871,613        5,057,223        3,063,591  

Bradley P. Martin

     73,756,299        2,090,278        5,057,406        3,063,591  

Alain Rhéaume

     74,549,140        1,296,708        5,058,135        3,063,591  

Michael S. Rousseau

     74,545,508        1,295,430        5,063,045        3,063,591  

2.    Vote on the ratification of the appointment of PricewaterhouseCoopers LLP:

 

For

     83,667,344  

Against

     289,127  

Abstain

     11,106  

Broker non-votes

     0  

3.    Advisory vote to approve executive compensation:

 

For

     73,515,341  

Against

     7,329,871  

Abstain

     58,771  

Broker non-votes

     3,063,591  

4.    Approval of the company’s 2019 Equity Incentive Plan and its material terms:

 

For

     74,927,512  

Against

     5,963,197  

Abstain

     13,274  

Broker non-votes

     3,063,591  


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.
Date: May 29, 2019     By:   /s/ Jacques P. Vachon
     

Name:   Jacques P. Vachon

     

Title:   Senior Vice President and
Chief Legal Officer

Resolute Forest Products Inc. (NYSE:RFP)
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