Clearwater Paper shareholders approve 2026 stock incentive plan with 2 million shares reserved

Clearwater Paper

Clearwater Paper

CLW

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  • Clearwater Paper held its annual stockholders meeting May 7, 2026.
  • Stockholders ratified KPMG as independent registered public accounting firm for 2026.
  • Stockholders adopted amendment to restated certificate of incorporation providing officer exculpation in specified circumstances; company filed restated certificate May 7, 2026.
  • Stockholders adopted bylaw amendment adding forum selection provision; board later adopted additional bylaw changes on May 8, 2026 covering stockholder director nomination requirements.
  • Stockholders approved 2026 Stock Incentive Plan establishing new share reserve of 2 million shares; compensation committee also cleared new performance share, restricted stock unit agreement forms for use under plan.


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