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CLW > SEC Filings for CLW > Form 8-K on 9-May-2013All Recent SEC Filings

Show all filings for CLEARWATER PAPER CORP | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Submission of Matters to a Vote

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(b) On May 6, 2013, Gordon L. Jones, notified Clearwater Paper Corporation (the "Company') of his decision to retire as a director of the Company effective as of May 31, 2013. Mr. Jones's retirement is not a result of any disagreement with the Company on any matter relating to the Company's operations or practices. The Board of Directors has taken action to reduce the size of the Board from nine to eight directors effective as of Mr. Jones' retirement from the Board.

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 6, 2013, the Company held its 2013 Annual Meeting of Stockholders. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in the Company's Proxy Statement filed with the SEC on March 25, 2013. The certified results of the stockholder vote are as follows:

Proposal 1 - Election of Directors

   The following individuals were elected to serve as Class II directors to hold
office until the 2016 Annual Meeting of Stockholders or until the respective
successors are duly elected and qualified.

Nominee               For           Against    Abstain    Broker non-votes

Kevin J. Hunt         19,646,133    277,614    139,014    809,326
William D. Larsson    19,650,292    279,982    132,487    809,326
Michael T. Riordan    19,637,535    293,070    132,156    809,326

Proposal 2 - Ratification of the Appointment of KPMG, LLP as Independent Registered Public Accounting Firm for 2013

The stockholders ratified the appointment of KPMG, LLP as the Company's independent registered public accounting firm for 2013.

For Against Abstain
20,663,003 64,043 145,041

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 Regulations S-K was approved, on an advisory basis, by the stockholders as follows:

For Against Abstain Broker non-votes 18,871,137 860,962 330,662 809,326

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