Clearwater Paper (CLW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 8, 2025, with both in-person and virtual attendance options.

• Shareholders are encouraged to review proxy materials and vote by May 7, 2025.

Voting matters and shareholder proposals

• Election of directors Jeanne M. Hillman and Ann C. Nelson, both recommended by the board.

• Ratification of KPMG, LLP as independent registered public accounting firm for 2025.

• Advisory vote on named executive officer compensation (say-on-pay).

• Approval of amendment to the 2017 Stock Incentive Plan.

Board of directors and corporate governance

• Board recommends all director nominees and proposals for shareholder approval.