CLEARWATER PAPER CORP. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Ann C. Nelson

CLEARWATER PAPER CORP.’s own tally for this item (“Elect Director: Ann C. Nelson”): 10,692,859 for, 443,987 against, per its Form 8-K filed May 12, 2025 (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 directors to hold office until the 2026 Annual Meeting of Stockholders or until the respective successors are duly elected and qualified:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 5,914,364 for, 117,765 against.

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: Election of Directors: Jeanne M. Hillman

CLEARWATER PAPER CORP.’s own tally for this item (“Elect Director: Jeanne M. Hillman”): 10,923,196 for, 218,325 against, per its Form 8-K filed May 12, 2025 (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 directors to hold office until the 2026 Annual Meeting of Stockholders or until the respective successors are duly elected and qualified:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 6,030,476 for, 1,653 against.

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

Description as filed by funds: APPROVE AN AMENDMENT TO THE CLEARWATER PAPER CORPORATION 2017 STOCK INCENTIVE PLAN.

CLEARWATER PAPER CORP.’s own tally for this item (“4. Approval of Amendments to Clearwater Paper Corporation 2017 Stock Incentive Plan The amendment to Clearwater Paper Corporation 2017 Stock Incentive Plan as disclosed in the Company's Proxy Statement”): 9,933,972 for, 1,219,972 against — passed, per its Form 8-K filed May 12, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 – Approval of Amendments to Clearwater Paper Corporation 2017 Stock Incentive Plan The amendment to Clearwater Paper Corporation 2017 Stock Incentive Plan as disclosed in the Company's Proxy Statement was approved by the stockholders as follows:”
Support: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 63 asset managers below reported 5,404,705 for, 627,424 against.

Showing the 25 largest of 63 asset managers. See all 63 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”): 10,022,022 for, 1,138,290 against — passed, per its Form 8-K filed May 12, 2025 (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: 90% 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 62 managers: 5,420,855 for, 611,274 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 165 managers: 5,410,033 for, 656,390 against. 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 2025.

CLEARWATER PAPER CORP.’s own tally for this item (“2. Ratification of the Appointment of KPMG, LLP as Independent Registered Public Accounting Firm for 2025”): 12,551,487 for, 587,360 against — passed, per its Form 8-K filed May 12, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 – Ratification of the Appointment of KPMG, LLP as Independent Registered Public Accounting Firm for 2025 The stockholders ratified the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2025:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 5,916,017 for, 116,112 against.

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.