Clearfield, Inc. Reports Shareholder Vote Submission

TL;DR

**Clearfield, Inc. just held a shareholder vote, but the filing doesn't say what they voted on or the results.**

AI Summary

Clearfield, Inc. filed an 8-K on February 26, 2024, reporting on matters submitted to a vote of security holders on February 22, 2024. The filing indicates that the company, based in Brooklyn Park, MN, with a business phone of 763-476-6866, is current on its SEC reporting obligations. This 8-K specifically details the submission of matters to a vote, but the results or specific proposals are not included in the provided text.

Why It Matters

This filing indicates that Clearfield, Inc. has held a shareholder vote, which is a key governance event that can impact company direction and investor confidence.

Risk Assessment

Risk Level: low — The filing is purely procedural, reporting the submission of matters to a vote without disclosing any specific outcomes or controversial items.

Key Players & Entities

• Clearfield, Inc. (company) — Registrant
• February 22, 2024 (date) — Date of earliest event reported
• February 26, 2024 (date) — Filing date of 8-K
• 7050 Winnetka Avenue North , Suite 100 , Brooklyn Park , MN 55428 (company) — Principal executive offices address
• 763-476-6866 (company) — Registrant's telephone number

FAQ

Key Financial Figures

• $0.01 — nge on which registered Common Stock, $0.01 par value CLFD The Nasdaq Stock Marke

Filing Documents

• f8k_022624.htm (8-K) — 31KB
• 0001171843-24-000982.txt ( ) — 201KB
• clfd-20240222.xsd (EX-101.SCH) — 3KB
• clfd-20240222_lab.xml (EX-101.LAB) — 33KB
• clfd-20240222_pre.xml (EX-101.PRE) — 22KB
• f8k_022624_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On February 22, 2024, the Company held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). Of the 14,989,567 shares of the Company's common stock outstanding and entitled to vote, 11,149,675 shares, or 74.38%, were present at the Annual Meeting. Set forth below are the final voting results on each matter submitted to a vote of security holders at the Annual Meeting. Each proposal is described in detail in the Company's Proxy Statement for the 2024 Annual Meeting, filed with the Securities and Exchange Commission on January 11, 2024. Proposal 1 To elect eight (8) directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successors have been elected and qualified. Nominee For Against Abstain Broker Non-Vote Cheryl Beranek 9,285,469 131,721 63,630 1,668,855 Ronald G. Roth 9,033,884 386,681 60,255 1,668,855 Patrick F. Goepel 9,189,858 226,228 64,734 1,668,855 Roger G. Harding 9,369,208 50,542 61,070 1,668,855 Charles N. Hayssen 9,268,544 151,205 61,071 1,668,855 Donald R. Hayward 8,897,561 500,715 82,544 1,668,855 Walter L. Jones, Jr. 9,114,422 301,706 64,692 1,668,855 Carol A. Wirsbinski 9,113,375 304,950 62,495 1,668,855 Proposal 2 To approve, on a non-binding advisory basis, the compensation paid to our named executive officers. For Against Abstain Broker Non-Vote 8,941,891 467,437 71,492 1,668,855 Proposal 3 To ratify and confirm the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2024. For Against Abstain 11,091,725 21,447 36,503 As a result, all nominees identified in Proposal 1 were elected as directors. With respect to Proposal 2, the shareholders approved, on an advisory basis, the compensation paid to our named executive officers. With respect to Proposal 3,

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CLEARFIELD, INC. Dated: February 26, 2024 By: /s/ Daniel Herzog Daniel Herzog, Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR