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CLFD > SEC Filings for CLFD > Form 8-K on 24-Feb-2014All Recent SEC Filings

Show all filings for CLEARFIELD, INC.



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Shareholders of Clearfield, Inc. (the "Company") was held on February 20, 2014. Of the 12,988,164 shares of the Company's common stock outstanding and entitled to vote, 10,091,943 shares, or 77.70%, were present either in person or by proxy.

The following describes the matters considered by the Company's shareholders at the Annual Meeting, as well as the results of the votes cast at the meeting that resulted in approval of each nominee and each other proposal:

1. To elect six (6) 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    Withhold Broker Non-Vote
Ronald G. Roth       5,638,053 147,806     4,306,084
Cheryl P. Beranek    5,644,039 141,820     4,306,084
John G. Reddan       5,633,453 152,406     4,306,084
Stephen L. Zuckerman 5,501,270 284,589     4,306,084
Donald R. Hayward    5,638,053 147,806     4,306,084
Charles N. Hayssen   5,636,753 149,106     4,306,084

2. Advisory vote to approve named executive officer compensation.

For Against Abstain Broker Non-Vote 5,466,903 265,988 52,968 4,306,084

3. To ratify and approve the appointment of Baker Tilly Virchow Krause, LLP as the independent registered public accounting firm for the Company for the fiscal year ending September 30, 2014.

For Against Abstain Broker Non-Vote 9,951,285 21,932 118,726 0

As a result, all nominees identified in Proposal 1 were elected as directors and Proposals 2 and 3 were approved.

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