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CLEARFIELD, INC. 5480 Nathan Lane, Suite 120 Plymouth, Minnesota 55442 (763) 4766866 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held February 20, 2014, TO THE SHAREHOLDERS OF CLEARFIELD, INC.:
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How to fill out notice amp proxy statement:

01
Start by reading the instructions carefully: Before filling out the notice amp proxy statement, it is important to carefully read the instructions provided. This will help you understand the purpose and requirements of the document.
02
Provide personal information: Begin by filling out your personal information accurately. This may include your name, address, contact details, and any other relevant information as required.
03
Identify the meeting or event: Indicate the purpose of the notice amp proxy statement by identifying the meeting or event for which the document is being prepared. This could be an annual general meeting, a shareholders' meeting, or any other specified event.
04
Mark your voting preferences: Depending on the purpose of the notice amp proxy statement, there may be voting decisions that need to be made. Indicate your voting preferences clearly by marking the appropriate boxes or writing the desired choices.
05
Appoint a proxy: If you are unable to attend the meeting or event, you may choose to appoint a proxy to vote on your behalf. Fill out the necessary information of the proxy, ensuring accuracy and completeness.
06
Sign and date the document: Once you have filled out all the required information accurately, sign and date the notice amp proxy statement. This provides your consent and agreement to the contents of the document.

Who needs notice amp proxy statement:

01
Shareholders: Notice amp proxy statements are often required for shareholders of a company. These statements inform shareholders about upcoming meetings or events and allow them to participate in decision-making processes.
02
Investors: Investors who hold a significant stake in a company may also receive notice amp proxy statements. This helps them stay informed about important matters and exercise their voting rights.
03
Organizations: Some organizations or associations may also require notice amp proxy statements to be filled out by their members. This ensures that all members have a voice in important decision-making processes.
Overall, notice amp proxy statements are necessary for individuals or entities who have a vested interest or involvement in the activities or management of a company or organization.
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Notice and proxy statement is a document that is required to be filed by publicly traded companies with the SEC. It provides shareholders with important information about an upcoming annual meeting, including proposals to be voted on and information about the company's board of directors.
Publicly traded companies are required to file notice and proxy statements with the SEC.
Notice and proxy statements can be filled out electronically using the SEC's EDGAR system.
The purpose of the notice and proxy statement is to provide shareholders with important information about an upcoming annual meeting and to allow them to vote on important company decisions.
Information that must be reported on a notice and proxy statement includes details about the annual meeting, proposals to be voted on, biographical information about board members, executive compensation, and other corporate governance matters.
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