CLEARWATER PAPER CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Alexander Toeldte

CLEARWATER PAPER CORP.’s own tally for this item (“Elect Director: Alexander Toeldte”): 12,728,329 for, 671,654 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the stockholder vote are as follows: Proposal 1 – Election of Directors The following individuals were elected to serve as Class I Directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 7,939,054 for, 288,401 against.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: Election of Directors: John J. Corkrean

CLEARWATER PAPER CORP.’s own tally for this item (“Elect Director: John J. Corkrean”): 13,146,234 for, 245,462 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the stockholder vote are as follows: Proposal 1 – Election of Directors The following individuals were elected to serve as Class I Directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 8,227,409 for, 46 against.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.

Description as filed by funds: Election of Directors: Arsen S. Kitch

CLEARWATER PAPER CORP.’s own tally for this item (“Elect Director: Arsen S. Kitch”): 13,212,079 for, 178,005 against, per its Form 8-K filed May 15, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The certified results of the stockholder vote are as follows: Proposal 1 – Election of Directors The following individuals were elected to serve as Class I Directors to hold office until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 8,223,834 for, 46 against.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: Approval and adoption of restated certificate of incorporation to declassify the Board.

CLEARWATER PAPER CORP.’s own tally for this item (“4. Approval and Adoption of Restated Certificate of Incorporation to Declassify the Board The amendment to the Restated Certificate of Incorporation of Clearwater Paper Corporation to declassify the Board as disclosed in”): 13,243,200 for, 92,151 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 – Approval and Adoption of Restated Certificate of Incorporation to Declassify the Board The amendment to the Restated Certificate of Incorporation of Clearwater Paper Corporation to declassify the Board as disclosed in the Company's Proxy Statement was approved by the stockholders as fo…”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 81 asset managers below reported 8,215,783 for.

Showing the 25 largest of 81 asset managers. See all 81 in the interactive database.

Description as filed by funds: Advisory vote to approve named executive officer compensation.

CLEARWATER PAPER CORP.’s own tally for this item (“3. Advisory Vote to Approve Named Executive Officer Compensation The compensation of the named executive officers as disclosed in the Company's Proxy Statement pursuant to Item 402 of Regulation S-K”): 12,756,520 for, 624,658 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 3 – Advisory Vote to Approve Named Executive Officer Compensation The compensation of the named executive officers as disclosed in the Company's Proxy Statement pursuant to Item 402 of Regulation S-K was approved, on an advisory basis, by the stockholders as follows:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 81 managers: 8,133,142 for, 94,292 against. Showing the 25 largest; see all in the interactive database.

No total is shown for the institutional-manager reports: their sum exceeds the total votes cast at the meeting. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2024.

CLEARWATER PAPER CORP.’s own tally for this item (“2. Ratification of the Appointment of KPMG, LLP as Our Independent Registered Public Accounting Firm for 2024”): 14,918,834 for, 197,018 against — passed, per its Form 8-K filed May 15, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – Ratification of the Appointment of KPMG, LLP as Our Independent Registered Public Accounting Firm for 2024 The stockholders ratified the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2024:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 82 asset managers below reported 8,134,791 for, 92,664 against.

Showing the 25 largest of 82 asset managers. See all 82 in the interactive database.