Clearwater Paper Corporation / "Corporate Social Responsibility" | Tables in SEC filings

CLW Clearwater Paper Corporation

Definitive proxy

PROXY STATEMENT TABLE OF CONTENTS

			NOTICE OF ANNUAL MEETING OF STOCKHOLDERS		1
1	KEY PERFORMANCE, CSR AND ENVIRONMENTAL HIGHLIGHTS		2023 PERFORMANCE HIGHLIGHTS		2
	KEY PERFORMANCE, CSR AND ENVIRONMENTAL HIGHLIGHTS	CORPORATE SOCIAL RESPONSIBILITY (CSR) AND ENVIRONMENTAL HIGHLIGHTS		3
2	CORPORATE GOVERNANCE AND BOARD OF DIRECTORS		GOVERNANCE HIGHLIGHTS		4
		BOARD OF DIRECTORS		6
		Board Skills Summary		7
		Director Nominees		7
		Nominees for Election at this Meeting for a Term Expiring in 2027 (Class I)		8
		Directors Continuing in Office until 2025 (Class II)		9
		Directors Continuing in Office until 2026 (Class III)		10
		SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT		12
		CORPORATE GOVERNANCE		14
		Corporate Governance Guidelines; Code of Business Conduct and Ethics		14
		Director Independence		14
		Board Meetings		14
		Nominees for Director		15
		Board Succession Planning and Recruitment		16
		Board Leadership Structure		16
		Board Committees		17
		Board and Risk Oversight		18
		Compensation Committee Interlocks and Insider Participation		20
		Communication with Directors		20
		Transactions with Related Persons		20
		COMPENSATION OF DIRECTORS		21
		2023 Compensation of Non-Employee Directors		21
3	CORPORATE RESPONSIBILITY		CORPORATE RESPONSIBILITY		24
			Our Focus Areas		24
			Resource Stewardship		24
			Thriving People and Communities		25
			Trusted Products		26
4	EXECUTIVE COMPENSATION DISCUSSION AND TABLES		COMPENSATION COMMITTEE REPORT		27
		EXECUTIVE COMPENSATION DISCUSSION AND ANALYSIS		28
		Executive Summary		29
		Listening to our Stockholders		29
		Executive Compensation Practices		30
		2023 Executive Compensation Practice		31
		2023 Annual Incentives		34
		Long-Term Incentives		36
		Other Compensation Related Matters		38

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