secwatch / observer
8-K filed May 15, 2023, 7:59 PM ET ticker CLW CIK 0001441236
other material confidence high sentiment neutral materiality 0.30

Clearwater Paper stockholders approve 800K new shares for 2017 equity plan

Clearwater Paper Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Clearwater Paper Corp shareholders approved Ratification of the Appointment of KPMG, LLP as Independent Registered Public Accounting Firm for 2023.

Proposal
auditor ratification
Outcome
passed
Exact text from the filing
Proposal 2 – Ratification of the Appointment of KPMG, LLP as Independent Registered Public Accounting Firm for 2023 The stockholders ratified the appointment of KPMG, LLP as the Company’s independent registered public accounting firm for 2023: For Against Abstain 15,674,599 250,107 5,467
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Clearwater Paper Corp shareholders approved Advisory Vote to Approve Named Executive Officer Compensation.

Proposal
say on pay
Outcome
passed
Exact text from the filing
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: For Against Abstain Broker Non-Votes 14,207,416 599,501 8,246 1,115,010
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Clearwater Paper Corp shareholders approved Approval of Amendments to Clearwater Paper Corporation 2017 Stock Incentive Plan.

Proposal
equity plan
Outcome
passed
Exact text from the filing
Proposal 5 – 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: For Against Abstain Broker Non-Votes 13,498,097 1,309,762 7,304 1,115,010
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Clearwater Paper Corp shareholders approved Advisory Vote on the Frequency of Say-on-Pay Vote.

Proposal
say on pay frequency
Outcome
passed
Exact text from the filing
Proposal 4 – Advisory Vote on the Frequency of Say-on-Pay Vote The stockholders voted, on an advisory basis, for the frequency of the stockholder vote on the compensation of the Company’s named executive officers to occur as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 13,148,494 259,471 1,361,574 45,624 1,115,010
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Clearwater Paper Corp shareholders approved Election of Class III Directors.

Proposal
director election
Outcome
passed
Exact text from the filing
Proposal 1 – Election of Directors The following individuals were elected to serve as Class III Directors to hold office until the 2026 Annual Meeting of Stockholders or until the respective successors are duly elected and qualified: Nominee For Against Abstain Broker Non-Votes Joe W. Laymon 13,965,383 847,365 2,415 1,115,010 John P. O’Donnell 13,489,287 1,323,427 2,449 1,115,010 Christine M. Vickers Tucker 14,004,678 803,232 7,253 1,115,010
View on SEC.gov

463 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Clearwater Paper Corp filing history →

Source: SEC EDGAR
accession 0001193125-23-144622
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