Company: OCC
Filing Date: 2025-03-26
Form Type: 8-K
Source: 0001437749-25-009360
Chunk: 1

Company: OPTICAL CABLE CORP
Filing Date: 2025-03-26
Form: 8-K
Item: Item 5.07
Chunk 1
---
 Share Votes Against           356,384  
  Number of Common Share Votes Abstain           143,939  
  Number of Common Share Broker Non-Votes      1,086,612  

2

Table of Contents

Table of Contents

3. Ratification of Crowe LLP. Crowe LLP was ratified as the independent registered public accounting firm for OCC. The vote regarding the ratification was as follows:

  Number of Common Share Votes For          5,472,758  
  Number of Common Share Votes Against          2,140  
  Number of Common Share Votes Abstain         67,420  

4. Approval, on a non-binding advisory basis, of the compensation to the Company’s named executive officers. The compensation of the Company’s named executive officers was approved on a non-binding advisory basis. The vote regarding the approval was as follows:

  Number of Common Share Votes For             4,067,585  
  Number of Common Share Votes Against           343,931  
  Number of Common Share Votes Abstain            44,190  
  Number of Common Share Broker Non-Votes      1,086,612  

5. Voting, on a non-binding advisory basis, on the frequency of future advisory votes on named executive officer compensation. The frequency of voting once every year on named executive compensation was approved on a non-binding advisory basis. The vote regarding the frequency was as follows:

  Number of Common Share Votes For Once Every Year             2,825,633  
  Number of Common Share Votes For Once Every Two Years           59,185  
  Number of Common Share Votes For Once Every Three Years      1,550,656  
  Number of Common Share Votes Abstain                            20,232  
  Number of Common Share Broker Non-Votes                      1,086,612  

No other matters were voted upon at the annual meeting of shareholders.

3

Table of Contents

Table of Contents

SIGNATURES