0001193125-22-095558.txt : 20220405 0001193125-22-095558.hdr.sgml : 20220405 20220405060929 ACCESSION NUMBER: 0001193125-22-095558 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 9 FILED AS OF DATE: 20220405 DATE AS OF CHANGE: 20220405 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Clearwater Paper Corp CENTRAL INDEX KEY: 0001441236 STANDARD INDUSTRIAL CLASSIFICATION: PAPERBOARD MILLS [2631] IRS NUMBER: 203594554 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34146 FILM NUMBER: 22805124 BUSINESS ADDRESS: STREET 1: 601 WEST RIVERSIDE AVENUE STREET 2: SUITE 1100 CITY: SPOKANE STATE: WA ZIP: 99201 BUSINESS PHONE: 509.344.5900 MAIL ADDRESS: STREET 1: 601 WEST RIVERSIDE AVENUE STREET 2: SUITE 1100 CITY: SPOKANE STATE: WA ZIP: 99201 FORMER COMPANY: FORMER CONFORMED NAME: Potlatch Forest Products CORP DATE OF NAME CHANGE: 20080728 DEFA14A 1 d305872ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

☐   Preliminary Proxy Statement
☐   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐   Definitive Proxy Statement
☒   Definitive Additional Materials
☐   Soliciting Material Pursuant to §240.14a-12
CLEARWATER PAPER CORPORATION
(Name of registrant as specified in its charter)
        
(Name of person(s) filing proxy statement, if other than the registrant)
Payment of Filing Fee (Check the appropriate box):
☒   No fee required.
☐   Fee paid previously with preliminary materials.
☐   Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 

 

 

 

 

 

     LOGO

 

CLEARWATER PAPER CORPORATION

LEGAL DEPARTMENT

601 W. RIVERSIDE AVENUE

SUITE 1100

SPOKANE, WA 99201

 

    LOGO

Ricky Campana

P.O. Box 123456

Suite 500

51 Mercedes Way

Edgewood, NY 11717

   

 

30#

 

LOGO     

 

LOGO

FLASHID-JOB#    

 

 

LOGO

 

LOGO

Your Vote Counts!

CLEARWATER PAPER CORPORATION

2022 Annual Meeting

Vote by May 15, 2022

11:59 PM ET

 

 

 

 

 

You invested in CLEARWATER PAPER CORPORATION and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 16, 2022.

Get informed before you vote

View the Notice & Proxy Statement, Annual Report/10K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 02, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

 

 

* Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote at www.ProxyVote.com

   

Control # XXXX XXXX XXXX XXXX

 

 

 

  THIS IS NOT A VOTABLE BALLOT    SHARE CLASSES REPRESENTED FOR VOTING

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

   

 

THE COMPANY NAME INC. - COMMON ASDFGHJKL

    123456789.1234
   THE COMPANY NAME INC. - CLASS A    123456789.1234
   THE COMPANY NAME INC. - CLASS B    123456789.1234
   THE COMPANY NAME INC. - CLASS C    123456789.1234
   THE COMPANY NAME INC. - CLASS D    123456789.1234
   THE COMPANY NAME INC. - CLASS E    123456789.1234
   THE COMPANY NAME INC. - CLASS F    123456789.1234
   THE COMPANY NAME INC. - 401 K    123456789.1234

 

     Voting Items    

 Board

Recommends

  

 

1.

    Election of Directors  
    

 

Nominees:

 

      

1a.

    Kevin J. Hunt     LOGO For  
 

1b.

    Ann C. Nelson     LOGO For  
 

2

    Ratification of the appointment of KPMG, LLP as the Company independent registered public accounting firm for 2022.     LOGO For  
 

3

    Advisory vote to approve named executive officer compensation.     LOGO For  

NOTE: THIS PROXY WILL BE VOTED AS DIRECTED BUT IF NOT OTHERWISE DIRECTED, FOR EACH DIRECTOR NOMINEE AND FOR PROPOSALS 2 & 3.

 

    

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

FLASHID-JOB#

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