RESOLUTE FOREST PRODUCTS INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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:

                            For           Against       Abstain      Broker non-votes
Randall C. Benson       55,551,033       932,490       17,881         4,012,687
Suzanne Blanchet        56,211,345       271,689       18,370         4,012,687
Duncan K. Davies        56,276,317       205,519       19,568         4,012,687
Jennifer C. Dolan       55,598,953       884,220       17,931         4,012,687
Remi G. Lalonde         56,193,165       287,972       20,267         4,012,687
Bradley P. Martin       55,976,561       505,262       19,581         4,012,687
Alain Rhéaume           52,741,675     3,739,284       20,445         4,012,687
Michael S. Rousseau     54,914,047     1,575,537       11,820         4,012,687

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

For                   60,382,859
Against                  105,707
Abstain                   25,522
Broker non-votes                 0

3. Advisory vote to approve executive compensation:

For                   55,828,228
Against                  592,523
Abstain                   80,653
Broker non-votes       4,012,687

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