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Clearwater Paper Announces Results of Stockholder Vote at Annual Meeting

05/19/2009

SPOKANE, Wash., May 19, 2009 (BUSINESS WIRE) -- Clearwater Paper Corporation (NYSE: CLW) today announced the results of its stockholders' vote regarding the election of two members of the Board of Directors and ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm at today's Annual Meeting.

Directors Boh A. Dickey and Gordon L. Jones were each elected to serve as directors of the Company for a three-year term expiring at the Company's 2012 annual stockholders' meeting. Additionally, KPMG was ratified as the Company's independent registered public accounting firm.

The final vote count as certified by the inspector of election will be made available in the Company's Second Quarter Report on Form 10-Q, which will be filed with the Securities and Exchange Commission in early August.

About Clearwater Paper

Clearwater Paper manufactures quality consumer tissue, bleached paperboard and wood products at six facilities across the country. The company is a premier supplier of private label tissue to major retail grocery chains, and also produces bleached paperboard used by quality-conscious printers and packaging converters. Clearwater Paper's 2,400 employees build shareholder value by developing strong customer partnerships through quality and service.

For additional information on Clearwater Paper, please visit our Web site at www.clearwaterpaper.com.

SOURCE: Clearwater Paper Corporation

Clearwater Paper Corporation
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Matt Van Vleet, 509-344-5912
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Doug Spedden, 509-344-5906

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