other
confidence high
sentiment neutral
materiality 0.25
Annual meeting results: all eight director nominees elected, say-on-pay and auditor ratified
Clearfield, Inc.
- Shareholders elected all eight board nominees, including Walter L. Jones Jr. and Carol A. Wirsbinski.
- Advisory say-on-pay approved with 7.84M for, 750k against, 131k abstain.
- Baker Tilly US LLP ratified as auditor for FY 2022 with 10.76M for, 8.8k against, 52.5k abstain.
- Board committees reconstituted; Jones and Wirsbinski added to Audit and Compensation Committees respectively.
- 78.64% of outstanding shares (10.82M of 13.75M) were present at the meeting.