Clearwater Paper Corporation 2025-2026 Proxy Voting Records

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

Clearwater Paper Corporation’s own tally for this item (“Elect Director: Jeanne M. Hillman”): 11,260,331 for, 733,862 against, per its Form 8-K filed May 12, 2026 (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 2027 Annual Meeting of Stockholders or until the respective successors are duly elected and qualified:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 5,590,622 for, 12,315 against.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

Description as filed by funds: Election of Directors: John P. O'Donnell

Clearwater Paper Corporation’s own tally for this item (“Elect Director: John P. O'Donnell”): 11,350,036 for, 644,143 against, per its Form 8-K filed May 12, 2026 (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 2027 Annual Meeting of Stockholders or until the respective successors are duly elected and qualified:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 5,601,514 for, 1,423 against.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

Description as filed by funds: Election of Directors: Christine M. Tucker

Clearwater Paper Corporation’s own tally for this item (“Elect Director: Christine M. Vickers Tucker”): 11,379,898 for, 611,971 against, per its Form 8-K filed May 12, 2026 (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 2027 Annual Meeting of Stockholders or until the respective successors are duly elected and qualified:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 5,599,861 for, 3,076 against.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

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

Clearwater Paper Corporation’s own tally for this item (“Elect Director: Ann C. Nelson”): 11,323,770 for, 668,143 against, per its Form 8-K filed May 12, 2026 (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 2027 Annual Meeting of Stockholders or until the respective successors are duly elected and qualified:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 52 asset managers below reported 5,598,344 for, 3,076 against.

Showing the 25 largest of 52 asset managers. See all 52 in the interactive database.

Description as filed by funds: Election of Directors: Joe W. Laymon

Clearwater Paper Corporation’s own tally for this item (“Elect Director: Joe W. Laymon”): 11,278,784 for, 712,872 against, per its Form 8-K filed May 12, 2026 (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 2027 Annual Meeting of Stockholders or until the respective successors are duly elected and qualified:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 52 asset managers below reported 5,598,344 for, 3,076 against.

Showing the 25 largest of 52 asset managers. See all 52 in the interactive database.

Description as filed by funds: APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF CLEARWATER PAPER CORPORATION TO LIMIT THE LIABILITY OF CERTAIN OFFICERS.

Clearwater Paper Corporation’s own tally for this item (“4. Approval of Adoption of an Amendment to Clearwater Paper Corporation's Restated Certificate of Incorporation The amendment to the Restated Certificate of Incorporation of Clearwater Paper Corporation as disclosed in t”): 10,947,284 for, 1,037,386 against — passed, per its Form 8-K filed May 12, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 4 – Approval of Adoption of an Amendment to Clearwater Paper Corporation's Restated Certificate of Incorporation The amendment to the Restated Certificate of Incorporation of Clearwater Paper Corporation as disclosed in the Proxy Statement was approved by the stockholders as follows:”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 5,461,621 for, 141,315 against.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

Description as filed by funds: APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF CLEARWATER PAPER CORPORATION TO ADD A FORUM SELECTION PROVISION.

Clearwater Paper Corporation’s own tally for this item (“5. Approval of an Amendment to Clearwater Paper Corporation's Amended and Restated Bylaws The amendment to the Amended and Restated Bylaws of Clearwater Paper Corporation as disclosed in the Proxy Statement”): 10,314,342 for, 1,678,208 against — passed, per its Form 8-K filed May 12, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 5 – Approval of an Amendment to Clearwater Paper Corporation's Amended and Restated Bylaws The amendment to the Amended and Restated Bylaws of Clearwater Paper Corporation as disclosed in the Proxy Statement was approved by the stockholders as follows:”
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 4,867,015 for, 735,921 against.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

Description as filed by funds: Approve the Clearwater Paper Corporation 2026 Stock Incentive Plan

Clearwater Paper Corporation’s own tally for this item (“6. Approval of the Clearwater Paper Corporation 2026 Stock Incentive Plan The Clearwater Paper Corporation 2026 Stock Incentive Plan as disclosed in the Proxy Statement”): 6,562,984 for, 5,430,608 against — passed, per its Form 8-K filed May 12, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 6 – Approval of the Clearwater Paper Corporation 2026 Stock Incentive Plan The Clearwater Paper Corporation 2026 Stock Incentive Plan as disclosed in the Proxy Statement was approved by the stockholders as follows:”
Support: 54.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 3,933,790 for, 1,669,147 against.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.

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

Clearwater Paper Corporation’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 Proxy Statement pursuant to Item 402 of Regulation S-K”): 10,189,046 for, 1,808,030 against — passed, per its Form 8-K filed May 12, 2026 (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 Proxy Statement pursuant to Item 402 of Regulation S-K was approved, on an advisory basis, by the stockholders as follows:”
Support: 85% 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 52 managers: 5,326,405 for, 276,454 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 117 managers: 6,055,849 for, 211,009 against, 21,582 abstained. 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 2026.

Clearwater Paper Corporation’s own tally for this item (“2. Ratification of the Appointment of KPMG, LLP as Independent Registered Public Accounting Firm for 2026”): 13,435,154 for, 347,742 against — passed, per its Form 8-K filed May 12, 2026 (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 2026 The stockholders ratified the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2026:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 53 asset managers below reported 5,601,812 for.

Showing the 25 largest of 53 asset managers. See all 53 in the interactive database.