SCHEDULE 14A INFORMATION
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CLEARWATER PAPER CORPORATION
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 9, 2011.
CLEARWATER PAPER CORPORATION
Meeting Information
Meeting Type: Annual Meeting
For holders as of: March 10, 2011
Date: May 9, 2011 Time: 9:00 AM PDT
Location: Grand Hyatt Seattle 721 Pine Street Seattle, WA 98101
You are receiving this communication because you hold shares in the above named company.
CLEARWATER PAPER CORPORATION 601 W. RIVERSIDE AVENUE SUITE 1100 SPOKANE, WA 99201
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT
ANNUAL REPORT WITH FORM 10-K
How to View Online:
Have the information that is printed in the box marked by the arrow XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com.
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How To Vote
Please Choose One of the Following Voting Methods
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
Voting Items
The Board of Directors recommends a vote FOR the election of two Directors to serve until the 2014 Annual Meeting of Stockholders.
Proposal 1 - Election of Directors
Nominees:
1a. Fredric W. Corrigan
1b. William T. Weyerhaeuser
The Board of Directors recommends a vote FOR Proposal 2.
Proposal 2 - Ratification of the appointment of KPMG, LLP as the Company’s independent registered public accounting firm for 2011.
The Board of Directors recommends a vote FOR Proposal 3.
Proposal 3 - Say-on-Pay advisory vote.
The Board of Directors recommends a vote for a frequency of THREE years on Proposal 4.
Proposal 4 - Frequency of say-on-pay advisory vote.