Clearwater Paper shareholders approve new equity plan, officer exculpation, and forum selection bylaw

Clearwater Paper Corp

• 2026 Stock Incentive Plan approved (6.6M for, 5.4M against); 2M new shares authorized.
• Restated certificate with officer exculpation amendment approved (10.9M for, 1.0M against).
• Bylaw amendment adding Delaware forum selection for internal claims approved (10.3M for, 1.7M against).
• All five director nominees elected with at least 11.3M votes for each.
• Advisory say-on-pay approved (10.2M for, 1.8M against).

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